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 24/04/2017
COMPANY DIRECTOR
DUTCH · UNITED KINGDOM · Age 54
Also on 23 other boards
director · Since 05/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 26 other boards
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)
LLOYDS BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC AS SECURITY AGENT
HSBC BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC · THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AND NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ACTING FOR AND ON BEHALF OF THE SECURED PAR
BANKERS TRUSTEE COMPANY LIMITED ACTING FOR AND ON BEHALF OF THE ISSUERSECURED CREDITORS (AS DEF
DEUTSCHE BANK AG LONDON
DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES