Porthaven Properties (Eg) Limited

15296100

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROYAL ALBERT HOUSE, WINDSOR, SL4 1BE

Incorporated 20/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300

Residential care activities for the elderly and disabled

Officers

Sean Thomas Kime

secretary · Since 20/11/2023

Also on 2 other boards

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

Mr Adam James Valentine

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 23 other boards

Persons with Significant Control

Porthaven Holdings (Nw) Limited

75–100% shares

75–100% votes

Appoint directors

Royal Albert House, Sheet Street, Windsor, SL4 1BE

Reg: 15295512 · Companies House · Limited By Shares

Notified 20/11/2023

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 10/01/2024Registered 10/01/2024