Porthaven Holdings (Nw) Limited
15295512
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
director · Since 20/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
director · Since 12/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 23 other boards
secretary · Since 20/11/2023
Former
director · Resigned 09/12/2024
Persons with Significant Control
Porthaven Topco (Nw) Limited
Royal Albert House, Sheet Street, Windsor, SL4 1BE
Reg: 16180531 · Companies House · Private Company Limited By Shares
Notified 26/03/2025
Former PSCs
Porthaven Group Ventures Limited
Ceased 26/03/2025
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
ROYAL ALBERT HOUSE
WINDSOR