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ANDREW PORTER HOLDINGS LIMITED

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

This company is commonly known as Andrew Porter Holdings Limited. The company was founded 15 years ago and was given the registration number 06851509. The firm's registered office is in ADLINGTON. You can find them at Porter House, Huyton Road, Adlington, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANDREW PORTER HOLDINGS LIMITED
Company Number:06851509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Porter House, Huyton Road, Adlington, Lancashire, PR7 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Porter House, Huyton Road, Adlington, England, PR7 4JR

Director18 March 2009Active
1 Market Place, Adlington, Chorley, England, PR7 4EZ

Director18 March 2009Active
Porter House, Huyton Road, Adlington, PR7 4JR

Secretary06 February 2013Active
37 Kielder Close, Ashton In Makerfield, Wigan, WN4 0JR

Secretary23 April 2009Active
Porter House, Huyton Road, Adlington, PR7 4JR

Director01 July 2013Active
38, Rosslyn Road, Heald Green, Cheadle, SK8 3DJ

Director21 April 2009Active
Porter House, Huyton Road, Adlington, PR7 4JR

Director01 April 2016Active

People with Significant Control

Mr Timothy Peter Aspey
Notified on:21 March 2023
Status:Active
Date of birth:August 1967
Nationality:British
Address:Porter House, Huyton Road, Adlington, PR7 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Leonard John Porter
Notified on:18 March 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:1 Market Place, Adlington, Chorley, England, PR7 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type group.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-29Capital

Capital allotment shares.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2022-04-11Resolution

Resolution.

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2022-04-11Incorporation

Memorandum articles.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Termination secretary company with name termination date.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Officers

Change person director company with change date.

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2021-10-22Officers

Change person director company with change date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-27Accounts

Change account reference date company current shortened.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-09-25Accounts

Change account reference date company previous shortened.

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