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Porto Holdings Limited

Porto Holdings Limited is an active company incorporated on 7 December 2023 with the registered office located in Weybridge, Surrey. Porto Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15333770
Private limited company
Age
1 year 11 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 7 December 2025 (27 days remaining)
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • Irish • Lives in Ireland • Born in Dec 1977
Director • German • Lives in Germany • Born in Aug 1986
Director • Irish • Lives in Ireland • Born in Apr 1986
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Financials
Porto Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Accounting Period Extended
1 Year 6 Months Ago on 15 Apr 2024
Mr Ronan Elliott Kilduff Appointed
1 Year 7 Months Ago on 3 Apr 2024
Mr Dermot Sean Kelleher Appointed
1 Year 7 Months Ago on 3 Apr 2024
Mr Jan Florian Kuster Appointed
1 Year 7 Months Ago on 3 Apr 2024
Ci V Tusk Topco 1 Limited (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Incorporated
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Part Admin Removed a TM01 was removed on 23/10/2025 as it is no longer considered to form part of the register.
Submitted on 23 Oct 2025
Part Admin Removed a notification of the appointment of a director was removed on 23/10/2025 as it is no longer considered to form part of the register.
Submitted on 23 Oct 2025
Registered office address changed from Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 July 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 29 May 2024
Change of share class name or designation
Submitted on 19 Apr 2024
Sub-division of shares on 3 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Repayment History
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