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THE PORTSEA ISLAND PUB COMPANY LTD

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

This company is commonly known as The Portsea Island Pub Company Ltd. The company was founded 3 years ago and was given the registration number 12735635. The firm's registered office is in SOUTHSEA. You can find them at 125 Henderson Road, , Southsea, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE PORTSEA ISLAND PUB COMPANY LTD
Company Number:12735635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:125 Henderson Road, Southsea, Hampshire, United Kingdom, PO4 9JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ

Director17 May 2023Active
The Greenwich 39, Osborne Road, Southsea, United Kingdom, PO5 3LR

Director10 July 2020Active
The Greenwich 39, Osborne Road, Southsea, United Kingdom, PO5 3LR

Director10 July 2020Active

People with Significant Control

Mr Ryan Adam Weeks
Notified on:17 May 2023
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Lee Hogan
Notified on:10 July 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:The Greenwich 39, Osborne Road, Southsea, United Kingdom, PO5 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Giles Babb
Notified on:10 July 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:The Greenwich 39, Osborne Road, Southsea, United Kingdom, PO5 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-27Officers

Change person director company with change date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-10Incorporation

Incorporation company.

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