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Porthaven Group Ventures Limited, SL4 1LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PORTHAVEN GROUP VENTURES LIMITED

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

This company is commonly known as Porthaven Group Ventures Limited. The company was founded 7 years ago and was given the registration number 10982997. The firm's registered office is in WINDSOR. You can find them at 1 High Street, , Windsor, Berkshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:PORTHAVEN GROUP VENTURES LIMITED
Company Number:10982997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE

Secretary28 November 2017Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE

Director12 October 2023Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE

Director01 December 2021Active
199, Fremont Street, Suite 2200, San Francisco, United States,

Director09 March 2020Active
1, High Street, Windsor, England, SL4 1LD

Director28 April 2021Active
1, High Street, Windsor, England, SL4 1LD

Director18 December 2019Active
199 Fremont Street, Suite 2200, San Francisco, United States, 94105

Director26 September 2017Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE

Director07 November 2017Active
199 Fremont Street, Suite 2200, San Francisco, United States, 94105

Director26 September 2017Active

People with Significant Control

Mr John Storey
Notified on:07 November 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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