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PORTH HELAETH HOLDINGS LIMITED

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

This company is commonly known as Porth Helaeth Holdings Limited. The company was founded 5 years ago and was given the registration number 11568441. The firm's registered office is in KNUTSFORD. You can find them at Higham View, Legh Road, Knutsford, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PORTH HELAETH HOLDINGS LIMITED
Company Number:11568441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Higham View, Legh Road, Knutsford, Cheshire, England, WA16 8LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higham View, Legh Road, Knutsford, England, WA16 8LP

Director19 October 2018Active
Higham View, Legh Road, Knutsford, England, WA16 8LP

Director19 October 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director13 September 2018Active

People with Significant Control

Higham View Holdings Ltd
Notified on:07 January 2019
Status:Active
Country of residence:England
Address:Higham View, Legh Road, Knutsford, England, WA16 8LP
Nature of control:
  • Voting rights 25 to 50 percent
Honeysuckle Holdings Ltd
Notified on:07 January 2019
Status:Active
Country of residence:England
Address:Riverside Works, Collyhurst Road, Manchester, England, M40 7RU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-04-30Accounts

Change account reference date company previous extended.

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2020-04-30Address

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

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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2019-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-07Capital

Capital allotment shares.

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2018-10-21Officers

Appoint person director company with name date.

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2018-10-21Officers

Appoint person director company with name date.

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2018-09-19Resolution

Resolution.

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2018-09-17Officers

Termination director company with name termination date.

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2018-09-13Incorporation

Incorporation company.

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