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Porthaven Group Ventures Limited WINDSOR

Porthaven Group Ventures Limited is a private limited company located at Royal Albert House, Sheet Street, Windsor SL4 1BE. Incorporated on 2017-09-26, this 6-year-old company is run by 3 directors and 1 secretary.
Director Stuart B., appointed on 12 October 2023. Director Keiri C., appointed on 01 December 2021. Director Ashminder S., appointed on 09 March 2020.
Moving on to secretaries, we can mention: Sean K., appointed on 28 November 2017.
The company is officially classified as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was sent on 2023-09-25 and the due date for the following filing is 2024-10-09. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Porthaven Group Ventures 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 10982997
Date of Incorporation Tue, 26th Sep 2017
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Stuart B.

Position: Director

Appointed: 12 October 2023

Keiri C.

Position: Director

Appointed: 01 December 2021

Ashminder S.

Position: Director

Appointed: 09 March 2020

Sean K.

Position: Secretary

Appointed: 28 November 2017

Keiri C.

Position: Director

Appointed: 28 April 2021

Resigned: 28 April 2021

Matthew R.

Position: Director

Appointed: 18 December 2019

Resigned: 09 March 2020

John S.

Position: Director

Appointed: 07 November 2017

Resigned: 11 October 2023

Ashminder S.

Position: Director

Appointed: 26 September 2017

Resigned: 18 December 2019

Claude Z.

Position: Director

Appointed: 26 September 2017

Resigned: 01 December 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is John S. This PSC has 25-50% voting rights and has 25-50% shares.

John S.

Notified on 7 November 2017
Ceased on 9 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registration of charge 109829970004, created on 2024/01/10
filed on: 10th, January 2024 		Free Download (27 pages)

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