Menna Overview
Here’s a quick overview of PORTHAVEN FINANCE LIMITED 👀 — a Windsor, Berkshire based business that started in 2011.
PORTHAVEN FINANCE LIMITED
- Company statusactive
- Company No07677751
- Age15 years 1 month Incorporated 21 June 2011
- Officers4
Address
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
PORTHAVEN FINANCE 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
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 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
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 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
Accounts With Accounts Type Small
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIME, Sean | secretary | 31 Oct 2011 | |
| KIME, Sean Thomas | director | Jun 1967 | 17 Oct 2011 |
| SOPER, Lisa Sharon | director | Oct 1967 | 31 May 2023 |
| VALENTINE, Adam James | director | Sep 1989 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frc Star Group Bidco Limited | 01 May 2024 | |
| Porthaven Group Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of PORTHAVEN FINANCE LIMITED 👀 — a Windsor, Berkshire based business that started in 2011.