Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers17

Events1

Documents58

Additional data

Related companies5

FAQ

Find out all the information about PORTHAVEN FINANCE LIMITED
by getting full access

Last updated: Jun 01, 2024

PORTHAVEN FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 2011 (13 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePORTHAVEN FINANCE LIMITED
Historical names
  • DE FACTO 1874 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07677751
Incorporation Date21 Jun 2011 (13 years ago) / 2751 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PORTH***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, WINDSOR, ROYAL ALBERT HOUSE, SHEET STREET, SL4 1BE

Officers

corporate

IndividualUnited Kingdom

PORTHAVEN GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kime, Sean Thomas

Director


Appointed on17 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Snellgrove, Clive Russell

Director


Appointed on07 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on21 Jun 2011

Resigned on18 Aug 2011

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on21 Jun 2011

Resigned on18 Aug 2011

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

18 Aug 2011

Name changeDE FACTO 1874 LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Change registered office address company with date old address new addressAD01View
25 Jul 2022Confirmation statement with no updatesCS01View
03 Oct 2021Accounts with accounts type smallAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is PORTHAVEN FINANCE LIMITED's headquarters?

PORTHAVEN FINANCE LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, WINDSOR, ROYAL ALBERT HOUSE, SHEET STREET, SL4 1BE

What is PORTHAVEN FINANCE LIMITED's industry?

PORTHAVEN FINANCE LIMITED is in the industry of Activities of head offices

What year was PORTHAVEN FINANCE LIMITED started?

PORTHAVEN FINANCE LIMITED was started in 2011

Sources: Companies House