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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 23 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 InformationRoleAppointedStatus
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH

Director24 April 2017Active
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH

Director24 April 2017Active
9 St Marys Close, Grimsby, DN32 8LW

Secretary14 March 2001Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Secretary01 August 2002Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL

Secretary18 April 2006Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Secretary30 September 2008Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD

Director03 July 2012Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD

Director16 January 2017Active
9 St Marys Close, Grimsby, DN32 8LW

Director14 March 2001Active
Westmount 189 Coniscliffe Road, Darlington, DL3 8DE

Director14 March 2001Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Director01 August 2002Active
Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, DN20 9NE

Director14 March 2001Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director23 October 2018Active
1, Riddles Lane, Pymble, Australia,

Director30 July 2009Active
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada, M5J 2T3

Director20 November 2009Active
23, Hanover Square, London, England, W1S 1JB

Director20 June 2011Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD

Director10 June 2016Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director20 January 2022Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director08 June 2018Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD

Director07 January 2013Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director17 November 2017Active
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada, M5J 2T3

Director20 November 2009Active
Mount Sorrell, Todenham, Moreton In Marsh, GL56 9PP

Director02 January 2002Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director04 April 2017Active
Thorn Tree Farm, Busby, Stokesley, TS9 5LB

Director28 April 2006Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Director28 April 2006Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD

Director21 July 2014Active
Unit 3, 47 The Crescent, Manly, Australia,

Director30 July 2009Active
23, Hanover Square, London, England, W15 1JB

Director20 November 2009Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director16 December 2016Active
43, Duke Street, Bulimba, Australia,

Director10 July 2009Active
Brackenhurst 12 Appleby Lane, Broughton, Brigg, DN20 0AR

Director14 March 2001Active
98 Alleyn Road, Dulwich, London, SE21 8AH

Director14 March 2001Active
458-550, Burrard Street, Vancouver, Canada,

Director20 June 2011Active
12 York Road, St. Albans, AL1 4PL

Director14 March 2001Active

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

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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