Founded in 2016, Porr Slovakia, classified under reg no. 10159013 is an active company. Currently registered at 4 Longwalk Road UB11 1FE, Uxbridge the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely David C., Wolfgang K.. Of them, Wolfgang K. has been with the company the longest, being appointed on 3 May 2016 and David C. has been with the company for the least time - from 1 March 2022. As of 29 April 2024, there was 1 ex director - Ludwig S.. There were no ex secretaries.
| Office Address | 4 Longwalk Road |
| Office Address2 | Stockley Park |
| Town | Uxbridge |
| Post code | UB11 1FE |
| Country of origin | United Kingdom |
| Registration Number | 10159013 |
| Date of Incorporation | Tue, 3rd May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 03 May 2016
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Porr Ag from 1100 Vienna, Austria. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Porr Ag
47 Absberggasse, 1100 Vienna, Austria
| Legal authority | Austrian Law |
| Legal form | Public Company |
| Country registered | Austria |
| Place registered | Austrian Commercial Register |
| Registration number | Fn 34853 F |
| Notified on | 3 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 96 481 | 113 734 |
| Other | ||
| Audit Fees Expenses | 2 850 | |
| Accrued Liabilities | 7 860 | 9 990 |
| Administrative Expenses | 7 148 | -2 909 |
| Amounts Owed To Parent Entities | 33 469 | 46 754 |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 19 078 | |
| Interest Income From Group Undertakings | 148 286 | 553 578 |
| Interest Paid To Group Undertakings | 14 765 | 539 234 |
| Investments Fixed Assets | 2 660 | 2 660 |
| Prepayments | 115 | |
| Profit Loss | 126 373 | 17 253 |
| Profit Loss On Ordinary Activities Before Tax | 126 373 | 17 253 |
| Tax Expense Credit Applicable Tax Rate | 24 011 | 3 278 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -16 705 | -3 278 |
| Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | ||
| Trade Creditors Trade Payables | 210 | 1 764 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 21st, July 2023 |
accounts | Free Download (21 pages) |
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