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Porthaven Holdings (NW) Limited

Porthaven Holdings (NW) Limited is an active company incorporated on 20 November 2023 with the registered office located in Windsor, Berkshire. Porthaven Holdings (NW) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15295512
Private limited company
Age
1 year 11 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1967
Director • Finance Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Oct 1967
Porthaven Topco (NW) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthaven Properties No 3 Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Properties (Eg) Limited
Sean Thomas Kime, Clive Russell Snellgrove, and 2 more are mutual people.
Active
Porthaven Care Homes No 3 Limited
Sean Thomas Kime, Mrs Lisa Soper, and 1 more are mutual people.
Active
Porthaven Finance Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Porthaven Care Homes Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Porthaven Properties Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Porthaven Management Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Porthaven Properties No 2 Limited
Clive Russell Snellgrove and Adam James Valentine are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Porthaven Topco (Nw) Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Porthaven Group Ventures Limited (PSC) Resigned
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Mr Adam James Valentine Appointed
10 Months Ago on 12 Dec 2024
Clive Russell Snellgrove Resigned
10 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 9 Months Ago on 10 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 23 Nov 2023
Incorporated
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Replacement filing of SH01 - 26/03/25 Statement of Capital gbp 4
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Cessation of Porthaven Group Ventures Limited as a person with significant control on 26 March 2025
Submitted on 18 Apr 2025
Notification of Porthaven Topco (Nw) Limited as a person with significant control on 26 March 2025
Submitted on 18 Apr 2025
Registration of charge 152955120002, created on 26 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Adam James Valentine as a director on 12 December 2024
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 2 Jan 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 24 Dec 2024
Termination of appointment of Clive Russell Snellgrove as a director on 9 December 2024
Submitted on 24 Dec 2024
Second filing of a statement of capital following an allotment of shares on 22 November 2023
Submitted on 3 Apr 2024
Repayment History
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