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..
| 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 | : |
|
| Registered Address | : | Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Capital | Capital allotment shares. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Capital | Capital allotment shares. | Download |
| 2023-03-28 | Officers | Change corporate director company with change date. | Download |
| 2023-03-28 | Officers | Change corporate director company with change date. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Capital | Capital allotment shares. | Download |
| 2020-03-31 | Officers | Change corporate director company with change date. | Download |
| 2020-03-27 | Officers | Change corporate director company with change date. | Download |
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