UKBizDB.co.uk

PORR SLOVAKIA LTD

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

This company is commonly known as Porr Slovakia Ltd. The company was founded 8 years ago and was given the registration number 10159013. The firm's registered office is in LONDON. You can find them at Hamilton House, Mabledon Place, London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PORR SLOVAKIA LTD
Company Number:10159013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hamilton House, Mabledon Place, London, Greater London, United Kingdom, WC1H 9BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE

Director01 March 2022Active
4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE

Director03 May 2016Active
Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB

Director03 May 2016Active

People with Significant Control

Porr Ag
Notified on:03 May 2016
Status:Active
Country of residence:Austria
Address:47, Absberggasse, 1100 Vienna, Austria,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Accounts

Accounts with accounts type full.

Download
2023-07-21Accounts

Accounts with accounts type full.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type full.

Download
2022-04-14Address

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

Download
2022-03-16Officers

Appoint person director company with name date.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type full.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Officers

Change person director company with change date.

Download
2019-05-28Accounts

Accounts with accounts type full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Accounts

Accounts with accounts type full.

Download
2017-02-14Accounts

Change account reference date company previous shortened.

Download
2016-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.