PORTSMOUTH WATER HOLDINGS LIMITED

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

This company is commonly known as Portsmouth Water Holdings Limited. The company was founded 22 years ago and was given the registration number 04373276. The firm's registered office is in HAVANT. You can find them at Brockhampton Springs, West Street, Havant, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PORTSMOUTH WATER HOLDINGS LIMITED
Company Number	:	04373276
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brockhampton Springs, West Street, Havant, PO9 1LG	Secretary	24 May 2012	Active
Brockhampton Springs, West Street, Havant, PO9 1LG	Director	27 May 2021	Active
Brockhampton Springs, West Street, Havant, PO9 1LG	Director	01 October 2021	Active
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN	Corporate Director	31 October 2006	Active
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN	Corporate Director	02 July 2014	Active
21 Nightingale Walk, Royal Victoria Park, Netley Abbey, SO31 5GA	Secretary	18 April 2002	Active
Brockhampton Springs, West Street, Havant, PO9 1LG	Secretary	26 June 2003	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	13 February 2002	Active
3 Windmill Road, Brentford, TW8 0QD	Director	15 December 2005	Active
66 Hartslock Drive, Thamesmead, London, SE2 9UU	Director	25 July 2002	Active
Brockhampton Springs, West Street, Havant, PO9 1LG	Director	01 July 2020	Active
Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX	Director	25 July 2002	Active
Brockhampton Springs, West Street, Havant, PO9 1LG	Director	12 October 2015	Active
Brockhampton Springs, West Street, Havant, PO9 1LG	Director	01 January 2015	Active
Brockhampton Springs, West Street, Havant, PO9 1LG	Director	18 April 2002	Active
Brockhampton Springs, West Street, Havant, PO9 1LG	Director	24 May 2012	Active
Brockhampton Springs, West Street, Havant, PO9 1LG	Director	18 April 2002	Active
Portsmouth Water, West Street, Havant, England, PO9 1LG	Director	01 January 2019	Active
Guildhall House, 81-87 Gresham Street, London, United Kingdom, EC2V 7QE	Corporate Director	19 November 2004	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	13 February 2002	Active

People with Significant Control

Mr Christopher Loughlin
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	Brockhampton Springs, Havant, PO9 1LG
Nature of control	:	Significant influence or control

Mr David William Owens
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	April 1952
Nationality	:	British
Country of residence	:	England
Address	:	40, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Significant influence or control as firm

Ancala Fornia Limited
Notified on	:	16 March 2018
Status	:	Active
Country of residence	:	England
Address	:	40, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Shepherd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Address	:	Brockhampton Springs, Havant, PO9 1LG
Nature of control	:	Significant influence or control as trust

Mr David James Ellis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Address	:	Brockhampton Springs, Havant, PO9 1LG
Nature of control	:	Significant influence or control as trust

Mr Stuart Robert Lindsay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Address	:	Brockhampton Springs, Havant, PO9 1LG
Nature of control	:	Significant influence or control as trust

Mr Neville Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Address	:	Brockhampton Springs, Havant, PO9 1LG
Nature of control	:	Significant influence or control as trust

Mr Paul Treagust
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	Brockhampton Springs, Havant, PO9 1LG
Nature of control	:	Significant influence or control as trust

PORTSMOUTH WATER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement