Porthaven Finance Limited in Sheet Street WINDSOR

Porthaven Finance Limited WINDSOR

Founded in 2011, Porthaven Finance, classified under reg no. 07677751 is an active company. Currently registered at Royal Albert House SL4 1BE, Windsor the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since August 18, 2011 Porthaven Finance Limited is no longer carrying the name De Facto 1874.

At present there are 3 directors in the the company, namely Lisa S., Clive S. and Sean K.. In addition one secretary - Sean K. - is with the firm. As of 25 April 2024, there were 10 ex directors - Lance H., Nicholas M. and others listed below. There were no ex secretaries.

Porthaven Finance Limited Address / Contact

Office Address	Royal Albert House
Office Address2	Sheet Street
Town	Windsor
Post code	SL4 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07677751
Date of Incorporation	Tue, 21st Jun 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Lisa S.

Position: Director

Appointed: 31 May 2023

Clive S.

Position: Director

Appointed: 07 February 2018

Sean K.

Position: Secretary

Appointed: 31 October 2011

Sean K.

Position: Director

Appointed: 17 October 2011

Lance H.

Position: Director

Appointed: 07 February 2018

Resigned: 01 August 2023

Nicholas M.

Position: Director

Appointed: 29 April 2013

Resigned: 07 February 2018

Anthony T.

Position: Director

Appointed: 17 October 2011

Resigned: 07 February 2018

Chee J.

Position: Director

Appointed: 17 October 2011

Resigned: 31 March 2013

John S.

Position: Director

Appointed: 17 October 2011

Resigned: 22 May 2023

Robert S.

Position: Director

Appointed: 17 October 2011

Resigned: 12 October 2016

Timothy A.

Position: Director

Appointed: 18 August 2011

Resigned: 17 October 2011

James T.

Position: Director

Appointed: 18 August 2011

Resigned: 17 October 2011

James G.

Position: Director

Appointed: 18 August 2011

Resigned: 17 October 2011

Travers Smith Limited

Position: Corporate Director

Appointed: 21 June 2011

Resigned: 18 August 2011

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2011

Resigned: 18 August 2011

Ruth B.

Position: Director

Appointed: 21 June 2011

Resigned: 18 August 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 21 June 2011

Resigned: 18 August 2011

People with significant control

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 Porthaven Group Holdings Ltd from Windsor, England. This PSC is classified as "a limited 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.

Porthaven Group Holdings Ltd

1 High Street, Windsor, SL4 1LD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	07677720
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1874	August 18, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, January 2024	accounts	Free Download (18 pages)
TM01	Director appointment termination date: August 1, 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	On May 31, 2023 new director was appointed. filed on: 9th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2023 filed on: 26th, May 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, December 2022	accounts	Free Download (18 pages)
AD01	Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on November 18, 2022 filed on: 18th, November 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 24th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 5th, July 2018	accounts	Free Download (16 pages)
TM01	Director appointment termination date: February 7, 2018 filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	On February 7, 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	On February 7, 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 7, 2018 filed on: 4th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, July 2017	accounts	Free Download (15 pages)
TM01	Director appointment termination date: October 12, 2016 filed on: 17th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, August 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 15, 2016: 96750.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 16th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to June 21, 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 25th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to June 21, 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to June 21, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
AP01	On July 8, 2013 new director was appointed. filed on: 8th, July 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, July 2013	accounts	Free Download (14 pages)
TM01	Director appointment termination date: May 15, 2013 filed on: 15th, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to June 21, 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, July 2012	accounts	Free Download (13 pages)
AD01	Company moved to new address on February 20, 2012. Old Address: 271 Regent Street London W1B 2ES filed on: 20th, February 2012	address	Free Download (2 pages)
AP03	On November 21, 2011 - new secretary appointed filed on: 21st, November 2011	officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, November 2011	resolution	Free Download (9 pages)
SH01	Capital declared on October 17, 2011: 96750.00 GBP filed on: 4th, November 2011	capital	Free Download (4 pages)
TM01	Director appointment termination date: November 3, 2011 filed on: 3rd, November 2011	officers	Free Download (2 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: November 3, 2011 filed on: 3rd, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 3, 2011 filed on: 3rd, November 2011	officers	Free Download (2 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on October 24, 2011. Old Address: 30 Glasshouse Street London W1B 5DF filed on: 24th, October 2011	address	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2011 filed on: 23rd, August 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 23, 2011 filed on: 23rd, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2011 filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP01	On August 23, 2011 new director was appointed. filed on: 23rd, August 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: August 23, 2011 filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP01	On August 23, 2011 new director was appointed. filed on: 23rd, August 2011	officers	Free Download (3 pages)
AP01	On August 23, 2011 new director was appointed. filed on: 23rd, August 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on August 23, 2011. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 23rd, August 2011	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to March 31, 2012 filed on: 23rd, August 2011	accounts	Free Download (3 pages)
CERTNM	Company name changed de facto 1874 LIMITEDcertificate issued on 18/08/11 filed on: 18th, August 2011	change of name	Free Download (3 pages)
RES15	Resolution on August 18, 2011 to change company name	change of name
CONNOT	Change of name notice filed on: 18th, August 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2011	incorporation	Free Download (16 pages)

Porthaven Finance Limited WINDSOR

Porthaven Finance Limited Address / Contact

Company Information / Profile

Company staff

Lisa S.

Clive S.

Sean K.

Sean K.

Lance H.

Nicholas M.

Anthony T.

Chee J.

John S.

Robert S.

Timothy A.

James T.

James G.

Travers Smith Limited

Travers Smith Secretaries Limited

Ruth B.

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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