H2 Portes 2 Limited is a private limited company registered at Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster DN3 1QR. Incorporated on 2017-08-07, this 6-year-old company is run by 5 directors.
Director Peter R., appointed on 25 September 2020. Director Kieran M., appointed on 23 August 2017. Director Brian M., appointed on 23 August 2017.
The company is categorised as "manufacture of other furniture" (SIC: 31090).
The last confirmation statement was filed on 2023-07-29 and the date for the following filing is 2024-08-12. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ba Components Sandall Stones Road |
| Office Address2 | Kirk Sandall Industrial Estate |
| Town | Doncaster |
| Post code | DN3 1QR |
| Country of origin | United Kingdom |
| Registration Number | 10901802 |
| Date of Incorporation | Mon, 7th Aug 2017 |
| Industry | Manufacture of other furniture |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 23 August 2017
Position: Director
Appointed: 23 August 2017
Position: Director
Appointed: 07 August 2017
Position: Director
Appointed: 07 August 2017
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is H2 Portes Topco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
H2 Portes Topco Limited
100 Wigmore Street, London, W1U 3RN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10900918 |
| Notified on | 7 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 109018020001, created on January 9, 2024 filed on: 15th, January 2024 |
mortgage | Free Download (13 pages) |
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