This company is commonly known as Humber Ports Holding Limited. The company was founded 10 years ago and was given the registration number 08590484. The firm's registered office is in IMMINGHAM. You can find them at Humber Ports Lancaster Approach, North Killingholme, Immingham, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | HUMBER PORTS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 08590484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Humber Ports Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Samskip Multimodal Bv, Wherstead Park, The Street, Wherstead, Ipswich, England, IP9 2BJ | Director | 20 October 2022 | Active |
| Humber Ports, Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ | Director | 01 July 2013 | Active |
| Fydell House, Brocklesby Road, Ulceby, England, DN39 6GA | Director | 01 July 2013 | Active |
| Samskip Multimodal Bv, Wherstead Park, The Street, Wherstead, Ipswich, England, IP9 2BJ | Director | 21 October 2022 | Active |
| Mr Stephen William Benton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Humber Ports, Lancaster Approach, Immingham, England, DN40 3JZ |
| Nature of control | : |
|
| Mr Jamie Benton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Humber Ports, Lancaster Approach, Immingham, England, DN40 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-11-03 | Incorporation | Memorandum articles. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Capital | Capital alter shares subdivision. | Download |
| 2022-08-31 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Change account reference date company previous extended. | Download |
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