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PORTH BEACH HOLDINGS LIMITED

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

This company is commonly known as Porth Beach Holdings Limited. The company was founded 16 years ago and was given the registration number 06570409. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORTH BEACH HOLDINGS LIMITED
Company Number:06570409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director19 July 2013Active
8, John St, London, United Kingdom, WC1N 2ES

Corporate Secretary18 April 2008Active
Russell House, Oxford Road, Bournemouth, England, BH8 8EX

Director01 May 2010Active
Longfield, Firies, Killarney, Ireland,

Director30 September 2008Active
56 St. Marys Mansions, Little Venice, London, W2 1SH

Director30 September 2008Active
57, Whenlock Court, New North Rd, London, N1 7QF

Director30 September 2008Active
8, John St, London, WC1N 2ES

Director01 July 2011Active
8, John Street, London, United Kingdom, WC1N 2ES

Corporate Director18 April 2008Active

People with Significant Control

Stevens & Bolton Trustees Limited
Notified on:20 December 2021
Status:Active
Country of residence:United Kingdom
Address:Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Ian Christopher Moore, The Executor Of Brian Charles Moore
Notified on:08 April 2017
Status:Active
Date of birth:December 1931
Nationality:British
Country of residence:England
Address:Hildersham Hall, Hildersham, Cambridge, England, CB21 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Charles Moore
Notified on:08 April 2017
Status:Active
Date of birth:December 1931
Nationality:British
Country of residence:England
Address:Hildersham Hall, Hildersham, Cambridge, England, CB21 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Christopher Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Russell House, Oxford Road, Bournemouth, England, BH8 8EX
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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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