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Nom

Porthaven Properties NO 3 Limited

Adresse
1 High Street
Windsor
Berkshire
SL4 1LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2017
Company Register Address Royal Albert House
Windsor
SL4 1BE
Société Numéro de Registre 10508636 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • Porthaven Properties NO 3 Limited | Porthaven Properties NO 3 Limited
  • Porthaven Properties NO 3 Limited Porthaven Properties NO 3 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Porthaven Group Ventures Limited Status: Active Notified: 07/11/2017 Companies House Number: 10982997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Equity Partners Limited Status: Ceased Notified: 02/12/2016 Ceased: 02/12/2016 Companies House Number: 01786523 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Porthaven Management Limited Status: Ceased Notified: 02/12/2016 Ceased: 07/11/2017 Companies House Number: 07690757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 02/12/2016 Role: Secretary
    Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snellgrove, Clive Russell Windsor, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soper, Lisa Windsor, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Storey, John Windsor, United Kingdom Status: Ceased Notified: 02/12/2016 Ceased: 11/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Porthaven Care Homes NO 3 Limited Status: Active Notified: 02/12/2016 Companies House Number: 10508872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors