Ports Holdings Limited
04179785
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 05/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 26 other boards
Mr Paul Andrew Foreman
director · Since 31/08/2026
BRITISH · UNITED KINGDOM · Age 47
Former
director · Resigned 31/12/2001
director · Resigned 31/05/2002
director · Resigned 01/08/2002
secretary · Resigned 01/08/2002
director · Resigned 07/01/2003
director · Resigned 09/07/2004
director · Resigned 09/07/2004
secretary · Resigned 18/04/2006
director · Resigned 28/04/2006
director · Resigned 28/04/2006
secretary · Resigned 30/09/2008
director · Resigned 20/07/2009
director · Resigned 20/07/2009
secretary · Resigned 20/11/2009
director · Resigned 20/11/2009
director · Resigned 20/11/2009
director · Resigned 20/11/2009
director · Resigned 20/06/2011
director · Resigned 22/06/2012
director · Resigned 29/06/2012
director · Resigned 12/12/2012
director · Resigned 21/07/2014
director · Resigned 10/06/2016
director · Resigned 16/12/2016
director · Resigned 09/11/2017
director · Resigned 08/06/2018
director · Resigned 23/10/2018
director · Resigned 10/01/2020
director · Resigned 20/01/2022
director · Resigned 18/03/2022
director · Resigned 18/03/2022
director · Resigned 18/03/2022
director · Resigned 18/03/2022
director · Resigned 05/03/2025
director · Resigned 31/08/2026
Persons with Significant Control
Pd Ports Group Limited
17-27, Queen's Square, Middlesbrough, TS2 1AH
Reg: 2033149 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
17-27 QUEEN'S SQUARE