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PORTVALE HOLDINGS LIMITED

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

This company is commonly known as Portvale Holdings Limited. The company was founded 30 years ago and was given the registration number 02935351. The firm's registered office is in BRIGHTON. You can find them at 1 Duke's Passage, , Brighton, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PORTVALE HOLDINGS LIMITED
Company Number:02935351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Duke's Passage, Brighton, East Sussex, United Kingdom, BN1 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Duke's Passage, Brighton, United Kingdom, BN1 1BS

Secretary03 June 1994Active
1 Duke's Passage, Brighton, United Kingdom, BN1 1BS

Director18 December 2012Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary03 June 1994Active
61 Surrenden Road, Brighton, BN1 6PQ

Director27 September 2001Active
61 Surrenden Road, Brighton, BN1 6PQ

Director03 October 1997Active
11 Channel View Road, Woodingdean, Brighton, BN2 6DR

Director03 June 1994Active
Eichenrain 35, Ch-3122 Kehrsatz, Switzerland,

Director03 June 1994Active
Flat 2 26 Redcliffe Gardens, London, SW10 9HA

Director05 January 1999Active
Flat 2 26 Redcliffe Gardens, London, SW10 9HA

Director16 February 1995Active
26 Redcliffe Gardens, London, SW10 9HA

Director07 July 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director03 June 1994Active

People with Significant Control

Mr David Jan Marcel
Notified on:04 June 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:1 Duke's Passage, Brighton, United Kingdom, BN1 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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