Port Hotels Limited EASTBOURNE


Port Hotels Limited is a private limited company registered at 29 Gildredge Road, Eastbourne BN21 4RU. Incorporated on 2019-02-07, this 5-year-old company is run by 3 directors.
Director Ian D., appointed on 07 May 2019. Director Clive D., appointed on 07 May 2019. Director Peter C., appointed on 07 February 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a change of name on 2019-08-19 and their previous name was 07022019 Limited.
The last confirmation statement was filed on 2023-03-31 and the deadline for the following filing is 2024-04-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Port Hotels Limited Address / Contact

Office Address 29 Gildredge Road
Town Eastbourne
Post code BN21 4RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11813561
Date of Incorporation Thu, 7th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Ian D.

Position: Director

Appointed: 07 May 2019

Clive D.

Position: Director

Appointed: 07 May 2019

Peter C.

Position: Director

Appointed: 07 February 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Ian D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clive D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian D.

Notified on 3 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clive D.

Notified on 3 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter C.

Notified on 7 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

07022019 August 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors1 365 9891 998 9712 183 7471 173 091
Net Assets Liabilities333 332364 237431 281459 289
Other
Accrued Liabilities 90 792118 042219 186
Amounts Owed By Group Undertakings1 365 9891 998 9712 183 7471 173 091
Average Number Employees During Period3333
Corporation Tax Payable   608
Creditors1 032 7571 544 0421 634 524447 979
Cumulative Preference Share Dividends Unpaid  314314
Investments Fixed Assets100100100100
Investments In Group Undertakings100100100100
Net Assets Liabilities Subsidiaries70 764310 717442 95761 627
Net Current Assets Liabilities1 365 9891 908 1792 065 705907 168
Number Shares Issued But Not Fully Paid 20 00020 00020 000
Other Remaining Borrowings154 668154 668154 668154 668
Par Value Share0000
Percentage Class Share Held In Subsidiary100100100100
Profit Loss Subsidiaries-86 424-280 721-172 402-236 474
Total Assets Less Current Liabilities1 366 0891 908 2792 065 805907 268
Number Shares Issued Fully Paid3 1373 1373 137 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (8 pages)

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