UKBizDB.co.uk

PORTERHOUSE ASSOCIATES LTD

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

This company is commonly known as Porterhouse Associates Ltd. The company was founded 10 years ago and was given the registration number 09045348. The firm's registered office is in CATERHAM. You can find them at 34 Croydon Road, , Caterham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PORTERHOUSE ASSOCIATES LTD
Company Number:09045348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Croydon Road, Caterham, England, CR3 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Croydon Road, Caterham, England, CR3 6QB

Director03 November 2022Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director27 May 2014Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director19 May 2014Active
Fl. 13 Belgravia Court, 232 Tower Road, Sliema, Malta,

Director22 January 2015Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Corporate Director19 May 2014Active

People with Significant Control

Mr Henri Olli-Pekka Taipale
Notified on:01 June 2023
Status:Active
Date of birth:March 1974
Nationality:Swedish
Country of residence:England
Address:34, Croydon Road, Caterham, England, CR3 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heidi Eva-Maria Wasen
Notified on:01 June 2023
Status:Active
Date of birth:June 1971
Nationality:Swedish
Country of residence:England
Address:34, Croydon Road, Caterham, England, CR3 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Estate Of Mrs Eva-Lisa Taipale
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:Finnish
Country of residence:England
Address:34, Croydon Road, Caterham, England, CR3 6QB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

Download
2023-08-15Gazette

Gazette notice voluntary.

Download
2023-08-08Dissolution

Dissolution application strike off company.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Persons with significant control

Change to a person with significant control.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-02-28Accounts

Change account reference date company previous shortened.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Persons with significant control

Change to a person with significant control.

Download
2018-05-30Officers

Change person director company with change date.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Address

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

Download

Copyright © 2024. All rights reserved.