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Porte Noire Holdings Limited

Porte Noire Holdings Limited is an active company incorporated on 8 February 2021 with the registered office located in . Porte Noire Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13184651
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Feb 1981
Director • French • Lives in UK • Born in May 1989
Ie7 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porte Noire Wines Limited
Idris Akuna Elba, Khaled Gad, and 2 more are mutual people.
Active
Green Door Pictures Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
7wallace Music Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Shoot The Rehearsal Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Ie7 Ltd
Idris Akuna Elba and Khaled Gad are mutual people.
Active
7wallace Music Publishing Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Ie7 Holdings Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Akuna Limited
Idris Akuna Elba and Khaled Gad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.74K
Decreased by £908 (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.01K
Decreased by £509 (-14%)
Total Liabilities
-£24.12K
Increased by £8.12K (+51%)
Net Assets
-£21.11K
Decreased by £8.63K (+69%)
Debt Ratio (%)
800%
Increased by 346.13% (+76%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 14 Nov 2025
New Charge Registered
15 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Barry Christopher Halstead Appointed
1 Year 8 Months Ago on 12 Mar 2024
Mr Khaled Gad Appointed
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Mr David Farber Details Changed
4 Years Ago on 10 Feb 2021
Ie7 Holdings Limited (PSC) Details Changed
4 Years Ago on 8 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Registration of charge 131846510001, created on 31 October 2025
Submitted on 7 Nov 2025
Director's details changed for Mr David Farber on 10 February 2021
Submitted on 29 Jul 2025
Appointment of Mr Khaled Gad as a director on 12 March 2024
Submitted on 29 Jul 2025
Appointment of Barry Christopher Halstead as a director on 12 March 2024
Submitted on 29 Jul 2025
Change of details for Ie7 Holdings Limited as a person with significant control on 8 February 2021
Submitted on 5 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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