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PORTCON UK LIMITED

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

This company is commonly known as Portcon Uk Limited. The company was founded 5 years ago and was given the registration number 11908943. The firm's registered office is in HINCKLEY. You can find them at 4 Hrfc Business Cenrtre, Leicester Road, Hinckley, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PORTCON UK LIMITED
Company Number:11908943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Hrfc Business Cenrtre, Leicester Road, Hinckley, Leicestershire, England, LE10 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director21 May 2021Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director21 May 2021Active
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Director27 March 2019Active
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Director27 March 2019Active

People with Significant Control

Mrs Patricia Susana Ferreira Da Silva Amador
Notified on:21 May 2021
Status:Active
Date of birth:October 1981
Nationality:Portuguese
Country of residence:England
Address:4 Hrfc Business Cenrtre, Leicester Road, Hinckley, England, LE10 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry William Percival
Notified on:21 May 2021
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:4 Hrfc Business Cenrtre, Leicester Road, Hinckley, England, LE10 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Conrad Baron Kotz
Notified on:27 March 2019
Status:Active
Date of birth:July 1993
Nationality:Australian
Country of residence:England
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Portia Dawn Kotz
Notified on:27 March 2019
Status:Active
Date of birth:March 1995
Nationality:Australian
Country of residence:England
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-07-07Officers

Change person director company with change date.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2021-10-12Accounts

Change account reference date company previous extended.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person director company with change date.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-09-02Address

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

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2019-03-27Incorporation

Incorporation company.

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