Menna Overview
Here’s a quick overview of PORTHAVEN GROUP HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2011.
PORTHAVEN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07677720
- Age15 years 1 month Incorporated 21 June 2011
- Officers5
Address
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
PORTHAVEN GROUP HOLDINGS LIMITED is an active company incorporated on 21 June 2011 and based in Windsor, Berkshire, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Default Companies House Service Address Applied Officer
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Legacy
2 Years Ago on 21 Feb 2024
Legacy
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIME, Sean | secretary | 31 Oct 2011 | |
| BLACKIE, Stuart Ian | director | Sep 1970 | 03 Nov 2023 |
| CUSTODIO, Keiri | director | Nov 1970 | 28 Apr 2021 |
| KIME, Sean Thomas | director | Jun 1967 | 03 Dec 2025 |
| SINGH, Ashminder | director | Mar 1982 | 09 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Porthaven Finance Limited | 01 May 2024 | |
| Frc Star Group Bidco Limited | 07 Nov 2017 | |
| Mr John Storey | Jan 1968 | 30 Jun 2016 |
| Phoenix Equity Partners 2010 Limited Partnership | 30 Jun 2016 | |
| Mr James Robert Thomas | Apr 1964 | 30 Jun 2016 |
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Here’s a quick overview of PORTHAVEN GROUP HOLDINGS LIMITED 👀 — a Windsor, Berkshire based business that started in 2011.