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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

Mr Nauman Ahmad

director · Since 02/09/2026

PAKISTANI · UNITED KINGDOM

Nischal Agarwal

director · Since 07/12/2023

British · United Kingdom

Rowan Mark Parkhouse

director · Since 07/12/2023

British · United Kingdom

Jan Florian Kuster

director · Since 03/04/2024

German · Germany

Dermot Kelleher

director · Since 03/04/2024

Irish · Ireland

Ronan Kilduff

director · Since 03/04/2024

Irish · Ireland

Former

Bryan Lynch

director · Resigned 03/09/2025

Mr Jan Florian Kuster

director · Resigned 02/09/2026

Persons with Significant Control

Ci V Porto Topco Limited

75–100% shares
75–100% votes
Appoint directors

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