Portsmouth Water Holdings started in year 2002 as Private Limited Company with registration number 04373276. The Portsmouth Water Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Havant at Brockhampton Springs. Postal code: PO9 1LG. Since 2002/04/18 Portsmouth Water Holdings Limited is no longer carrying the name Hackremco (no.1930).
Currently there are 2 directors in the the firm, namely John M. and James B.. In addition one secretary - Christopher H. - is with the company. Currently 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.
| Office Address | Brockhampton Springs |
| Office Address2 | West Street |
| Town | Havant |
| Post code | PO9 1LG |
| Country of origin | United Kingdom |
| Registration Number | 04373276 |
| Date of Incorporation | Wed, 13th Feb 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 27 May 2021
Position: Corporate Director
Appointed: 02 July 2014
Position: Secretary
Appointed: 24 May 2012
Position: Corporate Director
Appointed: 31 October 2006
The list of PSCs who own or control the company includes 8 names. As we identified, there is Christopher L. This PSC has significiant influence or control over this company,. The second one in the PSC register is Ancala Fornia Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher L.
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Ancala Fornia Limited
40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10421753 |
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David O.
| Notified on | 16 March 2018 |
| Ceased on | 5 March 2021 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
David E.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Stuart L.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Neville S.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
Paul T.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
| Hackremco (no.1930) | April 18, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 19th, July 2023 |
accounts | Free Download (21 pages) |
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