Portview Holdings Limited


Founded in 1996, Portview Holdings, classified under reg no. NI031502 is an active company. Currently registered at 46 Florenceville Avenue BT7 3GZ, the company has been in the business for 28 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 5 directors in the the firm, namely Paul L., Melvin H. and John M. and others. In addition one secretary - Darragh R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Simon C. who worked with the the firm until 29 August 2023.

Portview Holdings Limited Address / Contact

Office Address 46 Florenceville Avenue
Office Address2 Belfast
Town
Post code BT7 3GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI031502
Date of Incorporation Thu, 24th Oct 1996
Industry Activities of construction holding companies
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Darragh R.

Position: Secretary

Appointed: 29 August 2023

Paul L.

Position: Director

Appointed: 13 May 2022

Melvin H.

Position: Director

Appointed: 02 February 2018

John M.

Position: Director

Appointed: 02 February 2018

Wilson L.

Position: Director

Appointed: 02 February 2018

Paul S.

Position: Director

Appointed: 01 December 2006

Sean M.

Position: Director

Appointed: 10 March 2006

Resigned: 29 August 2023

Simon C.

Position: Director

Appointed: 01 September 1999

Resigned: 29 August 2023

William L.

Position: Director

Appointed: 24 October 1996

Resigned: 06 August 2003

Alan D.

Position: Director

Appointed: 24 October 1996

Resigned: 27 May 2011

Simon C.

Position: Secretary

Appointed: 24 October 1996

Resigned: 29 August 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Portview Specialists Holdings Limited from Belfast, Northern Ireland. This PSC is categorised as "a private 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. The second entity in the PSC register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sean M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Portview Specialists Holdings Limited

46 Florenceville Avenue, Belfast, BT7 3GZ, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni700840
Notified on 29 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon C.

Notified on 6 April 2016
Ceased on 29 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Sean M.

Notified on 6 April 2016
Ceased on 29 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th November 2022
filed on: 21st, February 2023
Free Download (33 pages)

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