PORTS HOLDINGS LIMITED

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

This company is commonly known as Ports Holdings Limited. The company was founded 24 years ago and was given the registration number 04179785. The firm's registered office is in . You can find them at 17-27 Queen's Square, Middlesbrough, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PORTS HOLDINGS LIMITED
Company Number	:	04179785
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	17-27 Queen's Square, Middlesbrough, TS2 1AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH	Director	24 April 2017	Active
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH	Director	24 April 2017	Active
9 St Marys Close, Grimsby, DN32 8LW	Secretary	14 March 2001	Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN	Secretary	01 August 2002	Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL	Secretary	18 April 2006	Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS	Secretary	30 September 2008	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	03 July 2012	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	16 January 2017	Active
9 St Marys Close, Grimsby, DN32 8LW	Director	14 March 2001	Active
Westmount 189 Coniscliffe Road, Darlington, DL3 8DE	Director	14 March 2001	Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN	Director	01 August 2002	Active
Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, DN20 9NE	Director	14 March 2001	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	23 October 2018	Active
1, Riddles Lane, Pymble, Australia,	Director	30 July 2009	Active
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada, M5J 2T3	Director	20 November 2009	Active
23, Hanover Square, London, England, W1S 1JB	Director	20 June 2011	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	10 June 2016	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	20 January 2022	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	08 June 2018	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	07 January 2013	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	17 November 2017	Active
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada, M5J 2T3	Director	20 November 2009	Active
Mount Sorrell, Todenham, Moreton In Marsh, GL56 9PP	Director	02 January 2002	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	04 April 2017	Active
Thorn Tree Farm, Busby, Stokesley, TS9 5LB	Director	28 April 2006	Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS	Director	28 April 2006	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	21 July 2014	Active
Unit 3, 47 The Crescent, Manly, Australia,	Director	30 July 2009	Active
23, Hanover Square, London, England, W15 1JB	Director	20 November 2009	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	16 December 2016	Active
43, Duke Street, Bulimba, Australia,	Director	10 July 2009	Active
Brackenhurst 12 Appleby Lane, Broughton, Brigg, DN20 0AR	Director	14 March 2001	Active
98 Alleyn Road, Dulwich, London, SE21 8AH	Director	14 March 2001	Active
458-550, Burrard Street, Vancouver, Canada,	Director	20 June 2011	Active
12 York Road, St. Albans, AL1 4PL	Director	14 March 2001	Active

People with Significant Control

Pd Ports Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PORTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement