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Nom

Porthaven Properties NO 3 Limited

Adresse
Royal Albert House
Sheet Street
Windsor
SL4 1BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 février 2017
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