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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15333770
Private limited company
Age
2 years 1 month
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 25 days
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (25 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 7 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 18 Jul 2025 (6 months ago)
Previous address was Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Investment Manger • British • Lives in UK • Born in Dec 1980
Director • German • Lives in Germany • Born in Aug 1986
Director • Irish • Lives in Ireland • Born in Nov 1977
Director • Irish • Lives in Ireland • Born in Dec 1977
Director • Investment Manager • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ci V Dragon Holdco 2 Ltd
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
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Ci V Porto Topco Limited
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
Active
Tusk Holdco 2 Limited
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
Active
Tusk Holdco 3 Limited
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
Active
Ci V South West Wind Holdco Ltd
Nischal Agarwal and Rowan Mark Parkhouse are mutual people.
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Ci V Dragon Lender Ltd
Rowan Mark Parkhouse is a mutual person.
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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
Mr Ronan Elliott Kilduff Details Changed
2 Days Ago on 12 Jan 2026
Mr Dermot Sean Kelleher Details Changed
2 Days Ago on 12 Jan 2026
Small Accounts Submitted
5 Days Ago on 9 Jan 2026
Registered Address Changed
6 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Accounting Period Extended
1 Year 9 Months Ago on 15 Apr 2024
Mr Ronan Elliott Kilduff Appointed
1 Year 9 Months Ago on 3 Apr 2024
Mr Dermot Sean Kelleher Appointed
1 Year 9 Months Ago on 3 Apr 2024
Mr Jan Florian Kuster Appointed
1 Year 9 Months Ago on 3 Apr 2024
Ci V Tusk Topco 1 Limited (PSC) Details Changed
1 Year 12 Months Ago on 19 Jan 2024
Get Credit Report
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Documents
Director's details changed for Mr Ronan Elliott Kilduff on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Dermot Sean Kelleher on 12 January 2026
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 9 Jan 2026
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
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
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
Repayment History
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