PORTHAVEN GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 15/11/2415 November 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 01/05/241 May 2024 | Notification of Porthaven Finance Limited as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Cessation of Frc Star Group Bidco Limited as a person with significant control on 2024-05-01 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | |
| 12/03/2412 March 2024 | Statement of capital on 2024-03-12 |
| 12/03/2412 March 2024 | Resolutions |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Appointment of Mr Stuart Ian Blackie as a director on 2023-11-03 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 26/05/2326 May 2023 | Termination of appointment of John Storey as a director on 2023-05-22 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 18/11/2218 November 2022 | Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 2022-11-18 |
| 20/12/2120 December 2021 | Appointment of Mr Keiri Custodio as a director on 2021-04-28 |
| 20/12/2120 December 2021 | Termination of appointment of Claude Zinngrabe as a director on 2021-12-01 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REIDY |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR ASHMINDER SINGH |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR MATTHEW JOSEPH REIDY |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHMINDER SINGH |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 24/10/1824 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
| 16/11/1716 November 2017 | ADOPT ARTICLES 07/11/2017 |
| 15/11/1715 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR CLAUDE ZINNGRABE |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ASHMINDER SINGH |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRC STAR GROUP BIDCO LIMITED |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076777200001 |
| 10/08/1710 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/15 |
| 10/08/1710 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/16 |
| 27/07/1727 July 2017 | CESSATION OF JAMES ROBERT THOMAS AS A PSC |
| 27/07/1727 July 2017 | CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC |
| 27/07/1727 July 2017 | CESSATION OF JOHN STOREY AS A PSC |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STOREY |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1723 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 1010.18 |
| 23/01/1723 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 20/01/1720 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1418 December 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 18/12/1418 December 2014 | ADOPT ARTICLES 17/10/2011 |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED JAMES ROBERT THOMAS |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 05/08/135 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR NICHOLAS MARK MORGAN |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHEE JAP |
| 02/08/122 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 967.50 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR ROGER WILLIAM DEVLIN |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, 271 REGENT STREET, LONDON, W1B 2ES |
| 21/11/1121 November 2011 | SECRETARY APPOINTED SEAN KIME |
| 04/11/114 November 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 967.50 |
| 04/11/114 November 2011 | ADOPT ARTICLES 17/10/2011 |
| 04/11/114 November 2011 | SUB-DIVISION 17/10/11 |
| 04/11/114 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MS CHEE MIAU JAP |
| 03/11/113 November 2011 | DIRECTOR APPOINTED JOHN STOREY |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 30 GLASSHOUSE STREET, LONDON, W1B 5DG |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED JAMES GRAHAM |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED JAMES THOMAS |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST ASHLIN |
| 23/08/1123 August 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 18/08/1118 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1118 August 2011 | COMPANY NAME CHANGED DE FACTO 1873 LIMITED CERTIFICATE ISSUED ON 18/08/11 |
| 21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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