Porta Communications Midco Holdings Limited in LONDON

Porta Communications Midco Holdings Limited LONDON

Founded in 2016, Porta Communications Midco Holdings, classified under reg no. 10024452 is an active company. Currently registered at 14 Greville Street EC1N 8SB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Sergio P., Fiorenzo T.. Of them, Fiorenzo T. has been with the company the longest, being appointed on 12 November 2019 and Sergio P. has been with the company for the least time - from 15 June 2020. As of 28 April 2024, there were 9 ex directors - Federico V., Louise F. and others listed below. There were no ex secretaries.

Porta Communications Midco Holdings Limited Address / Contact

Office Address	14 Greville Street
Town	London
Post code	EC1N 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10024452
Date of Incorporation	Wed, 24th Feb 2016
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Sergio P.

Position: Director

Appointed: 15 June 2020

Fiorenzo T.

Position: Director

Appointed: 12 November 2019

Federico V.

Position: Director

Appointed: 12 November 2019

Resigned: 15 June 2020

Louise F.

Position: Director

Appointed: 09 August 2019

Resigned: 21 May 2020

Rhydian B.

Position: Director

Appointed: 03 August 2017

Resigned: 09 August 2019

Raymond M.

Position: Director

Appointed: 15 March 2016

Resigned: 31 August 2017

Arthur M.

Position: Director

Appointed: 15 March 2016

Resigned: 13 October 2016

Brian B.

Position: Director

Appointed: 15 March 2016

Resigned: 30 November 2016

David W.

Position: Director

Appointed: 24 February 2016

Resigned: 03 August 2017

Steffan W.

Position: Director

Appointed: 24 February 2016

Resigned: 04 May 2018

Gene G.

Position: Director

Appointed: 24 February 2016

Resigned: 12 November 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Porta Communications Plc from London, England. The abovementioned PSC is classified as "a public limited company", 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.

Porta Communications Plc

14 Greville Street, London, EC1N 8SB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05353387
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 2024	gazette	Free Download (1 page)
SH19	Capital declared on December 21, 2023: 0.96 GBP filed on: 21st, December 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, December 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/12/23 filed on: 21st, December 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2023	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, January 2023	accounts	Free Download (21 pages)
AD01	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE United Kingdom to 14 Greville Street London EC1N 8SB on January 10, 2022 filed on: 10th, January 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 4th, January 2022	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, January 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, January 2022	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (135 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, July 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, July 2020	other	Free Download (1 page)
AP01	On June 15, 2020 new director was appointed. filed on: 16th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 15, 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2019	mortgage	Free Download (1 page)
AP01	On November 12, 2019 new director was appointed. filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 13th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2019 filed on: 13th, November 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 3rd, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 3rd, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (127 pages)
AP01	On August 9, 2019 new director was appointed. filed on: 28th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 9, 2019 filed on: 28th, August 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 2nd, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download (115 pages)
TM01	Director appointment termination date: May 4, 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2017 filed on: 30th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
TM01	Director appointment termination date: August 3, 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AP01	On August 3, 2017 new director was appointed. filed on: 8th, August 2017	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, June 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 100244520004, created on June 9, 2017 filed on: 15th, June 2017	mortgage	Free Download (23 pages)
TM01	Director appointment termination date: November 30, 2016 filed on: 6th, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 13, 2016 filed on: 12th, January 2017	officers	Free Download (1 page)
MR01	Registration of charge 100244520003, created on May 26, 2016 filed on: 31st, May 2016	mortgage	Free Download (39 pages)
MR01	Registration of charge 100244520001, created on April 14, 2016 filed on: 14th, April 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge 100244520002, created on April 14, 2016 filed on: 14th, April 2016	mortgage	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, April 2016	resolution	Free Download (52 pages)
AP01	On March 15, 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AP01	On March 15, 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
SH01	Capital declared on March 15, 2016: 960.00 GBP filed on: 22nd, March 2016	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 22nd, March 2016	accounts	Free Download (1 page)
AP01	On March 15, 2016 new director was appointed. filed on: 22nd, March 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2016	incorporation	Free Download (8 pages)

Porta Communications Midco Holdings Limited LONDON

Porta Communications Midco Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sergio P.

Fiorenzo T.

Federico V.

Louise F.

Rhydian B.

Raymond M.

Arthur M.

Brian B.

David W.

Steffan W.

Gene G.

People with significant control

Company filings

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