Ports Holdings Limited in Middlesbrough

Ports Holdings Limited

Ports Holdings started in year 2001 as Private Limited Company with registration number 04179785. The Ports Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 17-27 Queen's Square. Postal code: TS2 1AH.

The firm has 2 directors, namely Johannes C., Jeremy H.. Of them, Johannes C., Jeremy H. have been with the company the longest, being appointed on 24 April 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ports Holdings Limited Address / Contact

Office Address	17-27 Queen's Square
Office Address2	Middlesbrough
Town
Post code	TS2 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04179785
Date of Incorporation	Wed, 14th Mar 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Johannes C.

Position: Director

Appointed: 24 April 2017

Jeremy H.

Position: Director

Appointed: 24 April 2017

Fernando M.

Position: Director

Appointed: 20 January 2022

Resigned: 18 March 2022

Jonathan K.

Position: Director

Appointed: 23 October 2018

Resigned: 10 January 2020

Gabriele M.

Position: Director

Appointed: 08 June 2018

Resigned: 18 March 2022

Felipe O.

Position: Director

Appointed: 17 November 2017

Resigned: 20 January 2022

David R.

Position: Director

Appointed: 04 April 2017

Resigned: 18 March 2022

Michael B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 October 2018

Paul S.

Position: Director

Appointed: 16 December 2016

Resigned: 18 March 2022

Roberto M.

Position: Director

Appointed: 10 June 2016

Resigned: 08 June 2018

Jonathon S.

Position: Director

Appointed: 21 July 2014

Resigned: 10 June 2016

Gabriele M.

Position: Director

Appointed: 07 January 2013

Resigned: 09 November 2017

Brian B.

Position: Director

Appointed: 03 July 2012

Resigned: 16 December 2016

Hugh S.

Position: Director

Appointed: 20 June 2011

Resigned: 21 July 2014

Bahir M.

Position: Director

Appointed: 20 June 2011

Resigned: 12 December 2012

Samuel P.

Position: Director

Appointed: 20 November 2009

Resigned: 29 June 2012

Jack S.

Position: Director

Appointed: 20 November 2009

Resigned: 20 June 2011

David L.

Position: Director

Appointed: 20 November 2009

Resigned: 22 June 2012

Jonathon S.

Position: Director

Appointed: 30 July 2009

Resigned: 20 November 2009

Jeffrey K.

Position: Director

Appointed: 30 July 2009

Resigned: 20 November 2009

Russell S.

Position: Director

Appointed: 10 July 2009

Resigned: 20 November 2009

Dermot R.

Position: Secretary

Appointed: 30 September 2008

Resigned: 20 November 2009

Dermot R.

Position: Director

Appointed: 28 April 2006

Resigned: 20 July 2009

David R.

Position: Director

Appointed: 28 April 2006

Resigned: 20 July 2009

Sarah L.

Position: Secretary

Appointed: 18 April 2006

Resigned: 30 September 2008

Paul D.

Position: Secretary

Appointed: 01 August 2002

Resigned: 18 April 2006

Paul D.

Position: Director

Appointed: 01 August 2002

Resigned: 28 April 2006

Graham R.

Position: Director

Appointed: 02 January 2002

Resigned: 28 April 2006

John H.

Position: Director

Appointed: 14 March 2001

Resigned: 31 December 2001

Stephen S.

Position: Director

Appointed: 14 March 2001

Resigned: 07 January 2003

Ian C.

Position: Director

Appointed: 14 March 2001

Resigned: 31 May 2002

Frederick B.

Position: Secretary

Appointed: 14 March 2001

Resigned: 01 August 2002

Frederick B.

Position: Director

Appointed: 14 March 2001

Resigned: 01 August 2002

James W.

Position: Director

Appointed: 14 March 2001

Resigned: 09 July 2004

John S.

Position: Director

Appointed: 14 March 2001

Resigned: 09 July 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Pd Ports Group Limited from Middlesbrough, United Kingdom. This PSC is classified as "a limited by shares", 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.

Pd Ports Group Limited

17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2033149
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, July 2021	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, September 2020	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 18th, September 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, August 2018	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2016 filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 313626604.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Mar 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 23rd, July 2014	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Mar 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Mar 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Mar 2012 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, July 2011	accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Mar 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 11th, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 27th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 27th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 1st, December 2004	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 1st, December 2004	accounts	Free Download (51 pages)
363a	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, July 2003	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, July 2003	accounts	Free Download (35 pages)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (8 pages)