Menna Overview
Here’s a quick overview of PORTHAVEN GROUP VENTURES LIMITED 👀 — a Windsor, Berkshire based business that started in 2017.
PORTHAVEN GROUP VENTURES LIMITED
- Company statusactive
- Company No10982997
- Age8 years 10 months Incorporated 26 September 2017
- Officers4
Address
Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
PORTHAVEN GROUP VENTURES LIMITED is an active company incorporated on 26 September 2017 and based in Windsor, Berkshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
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 16 Dec 2025
Default Companies House Service Address Applied Officer
8 Months Ago on 06 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Dec 2024
Capital Cancellation Shares
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Legacy
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 23 Nov 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 10 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Memorandum Articles
2 Years Ago on 02 Nov 2023
Resolution
2 Years Ago on 02 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 25 Oct 2023
Memorandum Articles
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIME, Sean | secretary | 28 Nov 2017 | |
| BLACKIE, Stuart Ian | director | Sep 1970 | 12 Oct 2023 |
| CUSTODIO, Keiri | director | Nov 1970 | 01 Dec 2021 |
| SINGH, Ashminder | director | Mar 1982 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Storey | Jan 1968 | 07 Nov 2017 |
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BLACKIE, Stuart Ian, CUSTODIO, Keiri, SINGH, Ashminder, REIDY, Matthew Joseph, STOREY, John, ZINNGRABE, Claude are mutual persons.
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BLACKIE, Stuart Ian, CUSTODIO, Keiri, SINGH, Ashminder, REIDY, Matthew Joseph, STOREY, John, ZINNGRABE, Claude are mutual persons.
STOREY, John are mutual persons.
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Here’s a quick overview of PORTHAVEN GROUP VENTURES LIMITED 👀 — a Windsor, Berkshire based business that started in 2017.