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Porthaven Holdings (Nw) Limited
15295512
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE
Incorporated 20/11/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Sean Thomas Kime
director · Since 20/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Mrs Lisa Sharon Soper
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
Mr Adam James Valentine
director · Since 12/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 23 other boards
Persons with Significant Control
Porthaven Topco (Nw) Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 26/03/2025Registered 01/04/2025
Charge
outstanding
HSBC BANK PLC (AS SECURITY TRUSTEE)
Created 10/01/2024Registered 10/01/2024