Menna Overview
Here’s a quick overview of PROJECT PORTOFINO MIDCO 1 LIMITED 👀 — a Basildon based business that started in 2023.
PROJECT PORTOFINO MIDCO 1 LIMITED
- Company statusactive
- Company No14752021
- Age3 years 8 months Incorporated 23 March 2023
- Officers6
Address
Unit 9 Carnival Park, Carnival Close, Basildon, SS14 3WN, England
PROJECT PORTOFINO MIDCO 1 LIMITED is an active company incorporated on 23 March 2023 and based in Basildon, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33120 Repair of machinery, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Resolution
3 Years Ago on 04 Sep 2023
Memorandum Articles
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Incorporation Company
3 Years Ago on 23 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYDEN, James Andrew | director | Jan 1970 | 06 Apr 2023 |
| DAVIS, Jason Mark | director | Jan 1973 | 01 Dec 2023 |
| HOLLOWAY, Steven James | director | Feb 1975 | 06 Apr 2023 |
| ROSTHORN, James Peter | director | Feb 1991 | 31 Mar 2026 |
| RUDD, Adam James | director | Dec 1982 | 23 Mar 2023 |
| WESTNEY, Matthew David | director | May 1984 | 06 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Portofino Topco Limited | 23 Mar 2023 |
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Here’s a quick overview of PROJECT PORTOFINO MIDCO 1 LIMITED 👀 — a Basildon based business that started in 2023.