Porto Holdings Limited

15333770

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE

Incorporated 07/12/2023

Previously known as

Tusk Holdco 1 Limited · until 19/01/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Nischal Agarwal

director · Since 07/12/2023

British · United Kingdom · Age 45

Rowan Mark Parkhouse

director · Since 07/12/2023

British · United Kingdom · Age 38

Dermot Kelleher

director · Since 03/04/2024

Irish · Ireland · Age 48

Ronan Kilduff

director · Since 03/04/2024

Irish · Ireland · Age 48

Jan Florian Kuster

director · Since 03/04/2024

German · Germany · Age 40

Former

Bryan Lynch

director · Resigned 03/09/2025

Persons with Significant Control

Ci V Porto Topco Limited

75–100% shares

75–100% votes

Appoint directors

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG

Reg: 15333526 · Companies House · Limited By Shares

Notified 07/12/2023

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → The Old Rectory

2026-06-10

THE OLD RECTORY

post town → Weybridge

2026-06-10

WEYBRIDGE