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Porthaven Properties Limited

Adresa
Royal Albert House
Sheet Street
Windsor
SL4 1BE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2024
Company No. 07690754 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Nevahtrop Properties Limited
  • De Facto 1876 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Frc Star Group Bidco Limited Status: Active Notified: 11/04/2024 Companies House Number: 10983410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Equity Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03297846 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Phoenix Equity Partners 2010 Limited Partnership Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp013411 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Porthaven Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Companies House Number: 07690757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kime, Sean Windsor, Berkshire, United Kingdom Status: Active Notified: 31/10/2011 Role: Secretary Nationality: British
    Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 17/10/2011 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snellgrove, Clive Russell Windsor, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soper, Lisa Windsor, Berkshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Porthaven Care Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors