Menna Overview
Here’s a quick overview of U.K. PORT HOLDINGS LIMITED 👀 — a London based business that started in 1998.
U.K. PORT HOLDINGS LIMITED
- Company statusactive
- Company No03566968
- Age28 years 2 months Incorporated 19 May 1998
- Officers4
Address
132 Burnt Ash Road, Lee, London, SE12 8PU
U.K. PORT HOLDINGS LIMITED is an active company incorporated on 19 May 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 10 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Sep 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 04 Aug 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 04 Aug 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, John | secretary | 05 Jul 2017 | |
| HEATHCOTE, Trevor Lewis | director | May 1965 | 01 Sept 2014 |
| O'CONNELL, James Russell | director | Sep 1947 | 08 Jun 1998 |
| RUSSELL, John Drummond Athelston | director | Mar 1948 | 01 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specialist Shipping Services Ltd | 08 Dec 2022 | |
| Trevor Heathcote Llp | 08 Dec 2022 | |
| Trevor Lewis Heathcote | May 1965 | 01 Jul 2016 |
| Mr John Russell | Mar 1948 | 01 Jul 2016 |
| Mr James O'Connell | Sep 1947 | 01 Jul 2016 |
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Here’s a quick overview of U.K. PORT HOLDINGS LIMITED 👀 — a London based business that started in 1998.