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AFC PORTCHESTER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afc Portchester Holdings Limited. The company was founded 3 years ago and was given the registration number 12964219. The firm's registered office is in FAREHAM. You can find them at Castle Court 1 Castle Street, Portchester, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AFC PORTCHESTER HOLDINGS LIMITED
Company Number:12964219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Castle Court 1 Castle Street, Portchester, Fareham, Hampshire, United Kingdom, PO16 9QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trafalgar House, 223 Southampton Road, Portchester, Portsmouth, England, PO6 4PY

Director21 October 2020Active
Trafalgar House, 223 Southampton Road, Portchester, Portsmouth, England, PO6 4PY

Director26 May 2021Active
Trafalgar House, 223 Southampton Road, Portchester, Portsmouth, England, PO6 4PY

Director26 May 2021Active
Trafalgar House, 223 Southampton Road, Portchester, Portsmouth, England, PO6 4PY

Director26 May 2021Active
Trafalgar House, 223 Southampton Road, Portchester, Portsmouth, England, PO6 4PY

Director26 May 2021Active

People with Significant Control

Mr Trevor George Deacon
Notified on:24 January 2024
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Trafalgar House, 223 Southampton Road, Portsmouth, England, PO6 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor George Deacon
Notified on:21 October 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Castle Court, 1 Castle Street, Fareham, England, PO16 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-13Incorporation

Memorandum articles.

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2023-06-13Capital

Capital name of class of shares.

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2023-06-12Resolution

Resolution.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-21Resolution

Resolution.

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2022-10-21Capital

Capital name of class of shares.

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2022-10-21Incorporation

Memorandum articles.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-01-04Accounts

Change account reference date company previous shortened.

Download
2021-10-13Officers

Change person director company with change date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Persons with significant control

Notification of a person with significant control statement.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Appoint person director company with name date.

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