Porthaven Group Holdings Limited in Sheet Street WINDSOR

Porthaven Group Holdings Limited WINDSOR

Porthaven Group Holdings started in year 2011 as Private Limited Company with registration number 07677720. The Porthaven Group Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Windsor at Royal Albert House. Postal code: SL4 1BE. Since 2011/08/18 Porthaven Group Holdings Limited is no longer carrying the name De Facto 1873.

Currently there are 3 directors in the the firm, namely Stuart B., Keiri C. and Ashminder S.. In addition one secretary - Sean K. - is with the company. As of 24 April 2024, there were 12 ex directors - Matthew R., Claude Z. and others listed below. There were no ex secretaries.

Porthaven Group Holdings 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	07677720
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 (115 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

Stuart B.

Position: Director

Appointed: 03 November 2023

Keiri C.

Position: Director

Appointed: 28 April 2021

Ashminder S.

Position: Director

Appointed: 09 April 2020

Sean K.

Position: Secretary

Appointed: 31 October 2011

Matthew R.

Position: Director

Appointed: 18 December 2019

Resigned: 09 March 2020

Claude Z.

Position: Director

Appointed: 07 November 2017

Resigned: 01 December 2021

Ashminder S.

Position: Director

Appointed: 07 November 2017

Resigned: 18 December 2019

James T.

Position: Director

Appointed: 13 February 2014

Resigned: 07 November 2017

Nicholas M.

Position: Director

Appointed: 29 April 2013

Resigned: 07 February 2018

Roger D.

Position: Director

Appointed: 24 January 2012

Resigned: 07 November 2017

Chee J.

Position: Director

Appointed: 17 October 2011

Resigned: 31 March 2013

John S.

Position: Director

Appointed: 17 October 2011

Resigned: 22 May 2023

James T.

Position: Director

Appointed: 18 August 2011

Resigned: 24 January 2012

James G.

Position: Director

Appointed: 18 August 2011

Resigned: 28 March 2014

Timothy A.

Position: Director

Appointed: 18 August 2011

Resigned: 13 February 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 21 June 2011

Resigned: 18 August 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

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Frc Star Group Bidco Limited from Windsor, England. The abovementioned PSC is classified as "a private 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. Another entity in the persons with significant control register is Phoenix Equity Partners 2010 Limited Partnership that put Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited partnership". This PSC . Moving on, there is John S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Frc Star Group Bidco Limited

1 High Street, Windsor, Berkshire, SL4 1LD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10983410
Notified on	7 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phoenix Equity Partners 2010 Limited Partnership

1 Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey

Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House
Registration number	Lp013411
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	right to appoint and remove directors

John S.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

James T.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

De Facto 1873	August 18, 2011

Company filings

Filing category

Type		Category	Free download
SH19	1000.00 GBP is the capital in company's statement on 2024/03/12 filed on: 12th, March 2024	capital	Free Download (6 pages)

Type		Category	Free download
SH19	1000.00 GBP is the capital in company's statement on 2024/03/12 filed on: 12th, March 2024	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 11/03/24 filed on: 12th, March 2024	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2024	resolution	Free Download (7 pages)
SH20	Statement by Directors filed on: 12th, March 2024	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (18 pages)
AP01	New director appointment on 2023/11/03. filed on: 14th, November 2023	officers	Free Download (2 pages)
TM01	2023/05/22 - the day director's appointment was terminated filed on: 26th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (18 pages)
AD01	Address change date: 2022/11/18. New Address: Royal Albert House Sheet Street Windsor Berkshire SL4 1BE. Previous address: 1 High Street Windsor Berkshire SL4 1LD filed on: 18th, November 2022	address	Free Download (1 page)
TM01	2021/12/01 - the day director's appointment was terminated filed on: 20th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/28. filed on: 20th, December 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (15 pages)
TM01	2020/03/09 - the day director's appointment was terminated filed on: 23rd, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/09. filed on: 23rd, April 2020	officers	Free Download (2 pages)
TM01	2019/12/18 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/18. filed on: 31st, December 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 24th, October 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 5th, July 2018	accounts	Free Download (16 pages)
TM01	2018/02/07 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, November 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, November 2017	resolution	Free Download (21 pages)
AP01	New director appointment on 2017/11/07. filed on: 15th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/07. filed on: 15th, November 2017	officers	Free Download (2 pages)
TM01	2017/11/07 - the day director's appointment was terminated filed on: 14th, November 2017	officers	Free Download (1 page)
TM01	2017/11/07 - the day director's appointment was terminated filed on: 14th, November 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 11th, July 2017	accounts	Free Download (24 pages)
SH03	Own shares purchase filed on: 8th, February 2017	capital	Free Download (3 pages)
SH01	1010.18 GBP is the capital in company's statement on 2016/12/22 filed on: 23rd, January 2017	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2016/12/221000.00 GBP filed on: 23rd, January 2017	capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, January 2017	resolution	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 21st, August 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 14th, July 2016	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/14	capital
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 25th, August 2015	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 15th, July 2015	accounts	Free Download (24 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/30 filed on: 18th, December 2014	capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2014	resolution
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 25th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 11th, July 2014	annual return	Free Download (8 pages)
SH01	987.50 GBP is the capital in company's statement on 2014/07/11	capital
AP01	New director appointment on 2014/04/03. filed on: 3rd, April 2014	officers	Free Download (3 pages)
TM01	2014/03/28 - the day director's appointment was terminated filed on: 28th, March 2014	officers	Free Download (1 page)
TM01	2014/03/28 - the day director's appointment was terminated filed on: 28th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 5th, August 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/07/08. filed on: 8th, July 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 5th, July 2013	accounts	Free Download (24 pages)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 2nd, August 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 12th, July 2012	accounts	Free Download (25 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012	officers	Free Download (3 pages)
SH01	967.50 GBP is the capital in company's statement on 2012/05/14 filed on: 10th, July 2012	capital	Free Download (14 pages)
TM01	2012/04/23 - the day director's appointment was terminated filed on: 23rd, April 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/02/20 from 271 Regent Street London W1B 2ES filed on: 20th, February 2012	address	Free Download (2 pages)
AP03	New secretary appointment on 2011/11/21 filed on: 21st, November 2011	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, November 2011	resolution	Free Download (41 pages)
SH01	967.50 GBP is the capital in company's statement on 2011/10/17 filed on: 4th, November 2011	capital	Free Download (15 pages)
SH02	Sub-division of shares on 2011/10/17 filed on: 4th, November 2011	capital	Free Download (17 pages)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/10/24 from 30 Glasshouse Street London W1B 5DG filed on: 24th, October 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/08/23. filed on: 23rd, August 2011	officers	Free Download (3 pages)
TM01	2011/08/23 - the day director's appointment was terminated filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/23. filed on: 23rd, August 2011	officers	Free Download (3 pages)
TM01	2011/08/23 - the day director's appointment was terminated filed on: 23rd, August 2011	officers	Free Download (2 pages)
TM01	2011/08/23 - the day director's appointment was terminated filed on: 23rd, August 2011	officers	Free Download (2 pages)
TM02	2011/08/23 - the day secretary's appointment was terminated filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/23. filed on: 23rd, August 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/08/23 from 10 Snow Hill London EC1A 2AL England filed on: 23rd, August 2011	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 23rd, August 2011	accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 18th, August 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1873 LIMITEDcertificate issued on 18/08/11 filed on: 18th, August 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/08/18	change of name
NEWINC	Company registration filed on: 21st, June 2011	incorporation	Free Download (16 pages)

Porthaven Group Holdings Limited WINDSOR

Porthaven Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stuart B.

Keiri C.

Ashminder S.

Sean K.

Matthew R.

Claude Z.

Ashminder S.

James T.

Nicholas M.

Roger D.

Chee J.

John S.

James T.

James G.

Timothy A.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

Ruth B.

People with significant control

Company previous names

Company filings

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