PORTSMOUTH WATER HOLDINGS LIMITED
- Company statusactive
- Company No04373276
- Age23 years 5 months Incorporated 13 February 2002
- Officers5
Address
Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG
PORTSMOUTH WATER HOLDINGS LIMITED is an active company incorporated on 13 February 2002 and based in Havant, Hampshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Jul 2023
Capital Allotment Shares
2 Years Ago on 29 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 28 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 28 Mar 2023
Resolution
2 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 May 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDYMAN, Christopher Neil | secretary | 24 May 2012 | |
| MILNER, John Christopher | director | Jun 1976 | 01 Oct 2021 |
| SCHWENGBER, Sebastian | director | Jul 1979 | 22 Aug 2024 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 31 Oct 2006 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 02 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Loughlin | Aug 1952 | 01 Apr 2021 |
| Mr David William Owens | Apr 1952 | 16 Mar 2018 |
| Ancala Fornia Limited | 16 Mar 2018 | |
| Mr Mark Shepherd | May 1961 | 06 Apr 2016 |
| Mr David James Ellis | Mar 1959 | 06 Apr 2016 |
| Mr Stuart Robert Lindsay | Feb 1952 | 06 Apr 2016 |
| Mr Neville Smith | Jun 1959 | 06 Apr 2016 |
| Mr Paul Treagust | May 1969 | 06 Apr 2016 |
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