Porthaven Holdings (Hbuk) Limited

16185382

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 15/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Sean Thomas Kime

secretary · Since 15/01/2025

Mr Sean Thomas Kime

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Mrs Lisa Sharon Soper

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Adam James Valentine

director · Since 15/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 23 other boards

Persons with Significant Control

Porthaven Group Ventures Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10982997 · Companies House · Corporate

Notified 15/01/2025

Charges1 outstanding

Charge

outstanding

HSBC UK PLC

Created 26/03/2025Registered 27/03/2025