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.
| 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 | : |
|
| Registered Address | : | 17-27 Queen's Square, Middlesbrough, TS2 1AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-08 | Accounts | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-19 | Accounts | Legacy. | Download |
| 2021-07-19 | Other | Legacy. | Download |
| 2021-07-19 | Other | Legacy. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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