This company is commonly known as Portvale Holdings Limited. The company was founded 29 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Duke's Passage, Brighton, United Kingdom, BN1 1BS | Secretary | 03 June 1994 | Active |
| 1 Duke's Passage, Brighton, United Kingdom, BN1 1BS | Director | 18 December 2012 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 03 June 1994 | Active |
| 61 Surrenden Road, Brighton, BN1 6PQ | Director | 27 September 2001 | Active |
| 61 Surrenden Road, Brighton, BN1 6PQ | Director | 03 October 1997 | Active |
| 11 Channel View Road, Woodingdean, Brighton, BN2 6DR | Director | 03 June 1994 | Active |
| Eichenrain 35, Ch-3122 Kehrsatz, Switzerland, | Director | 03 June 1994 | Active |
| Flat 2 26 Redcliffe Gardens, London, SW10 9HA | Director | 05 January 1999 | Active |
| Flat 2 26 Redcliffe Gardens, London, SW10 9HA | Director | 16 February 1995 | Active |
| 26 Redcliffe Gardens, London, SW10 9HA | Director | 07 July 2004 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 03 June 1994 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Officers | Change person secretary company with change date. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.