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POR FIN LIMITED

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

This company is commonly known as Por Fin Limited. The company was founded 11 years ago and was given the registration number 08499254. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POR FIN LIMITED
Company Number:08499254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX N7776, Sub Box #356, Nassau, Bahamas,

Director15 January 2020Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director31 January 2019Active
37, Heath Road, Hillingdon, Uxbridge, England, UB10 0SL

Director22 April 2013Active
60, 28th October Street, Pyrgos, Limassol, Cyprus,

Director04 November 2014Active
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101

Director01 May 2017Active

People with Significant Control

Mr Andrew Simon Davis
Notified on:31 January 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Significant influence or control
Mr Jason Hughes
Notified on:01 May 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Cyprus
Address:F.504 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101
Nature of control:
  • Significant influence or control
Mr Sean Lee Hogan
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Cyprus
Address:Flat 34 Christine Complex, Block B, Amathountas Avenue, Limassol, Cyprus, 4531
Nature of control:
  • Significant influence or control
Mr Amir Weissfisch
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Bahamas
Address:PO BOX N7776, Sub Box #356, Nassau, Bahamas,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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