PORTHAVEN GROUP HOLDINGS LIMITED

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

This company is commonly known as Porthaven Group Holdings Limited. The company was founded 13 years ago and was given the registration number 07677720. The firm's registered office is in WINDSOR. You can find them at 1 High Street, , Windsor, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PORTHAVEN GROUP HOLDINGS LIMITED
Company Number	:	07677720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 High Street, Windsor, Berkshire, SL4 1LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Secretary	31 October 2011	Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Director	03 November 2023	Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Director	28 April 2021	Active
199, Fremont Street, Suite 2200, San Francisco, United States,	Director	09 April 2020	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Secretary	21 June 2011	Active
1, High Street, Windsor, SL4 1LD	Director	18 August 2011	Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU	Director	21 June 2011	Active
1, High Street, Windsor, SL4 1LD	Director	24 January 2012	Active
1, High Street, Windsor, SL4 1LD	Director	18 August 2011	Active
1, High Street, Windsor, SL4 1LD	Director	17 October 2011	Active
1, High Street, Windsor, SL4 1LD	Director	29 April 2013	Active
1, High Street, Windsor, SL4 1LD	Director	18 December 2019	Active
199, Fremont Street, Suite 2200, San Francisco, United States, 94105	Director	07 November 2017	Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE	Director	17 October 2011	Active
1, High Street, Windsor, SL4 1LD	Director	13 February 2014	Active
1, High Street, Windsor, SL4 1LD	Director	18 August 2011	Active
199, Fremont Street, Suite 2200, San Francisco, United States, 94105	Director	07 November 2017	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	21 June 2011	Active
10, Snow Hill, London, England, EC1A 2AL	Corporate Director	21 June 2011	Active

People with Significant Control

Porthaven Finance Limited
Notified on	:	01 May 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Frc Star Group Bidco Limited
Notified on	:	07 November 2017
Status	:	Active
Country of residence	:	England
Address	:	1, High Street, Windsor, England, SL4 1LD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Storey
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Address	:	1, High Street, Windsor, SL4 1LD
Nature of control	:	Significant influence or control

Phoenix Equity Partners 2010 Limited Partnership
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	1, Royal Avenue, Guernsey, Guernsey, GY1 2HL
Nature of control	:	Right to appoint and remove directors

Mr James Robert Thomas
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Address	:	1, High Street, Windsor, SL4 1LD
Nature of control	:	Significant influence or control

PORTHAVEN GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement