PORTHAVEN GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07677720

Incorporation date

21/06/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

02/04/2026

Director's details changed for Mr Sean Thomas Kime on 2026-02-10

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18/12/2025

Registration of charge 076777200003, created on 2025-12-16

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17/12/2025

Termination of appointment of Stuart Ian Blackie as a director on 2025-12-03

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17/12/2025

Termination of appointment of Keiri Custodio as a director on 2025-12-17

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17/12/2025

Termination of appointment of Ashminder Singh as a director on 2025-12-03

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17/12/2025

Appointment of Mr Adam James Valentine as a director on 2025-12-03

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17/12/2025

Appointment of Mrs Lisa Sharon Soper as a director on 2025-12-03

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16/12/2025

Director's details changed for Mr Ashminder Singh on 2024-06-01

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04/12/2025

Appointment of Mr Sean Thomas Kime as a director on 2025-12-03

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06/11/2025

Address of officer Mr Ashminder Singh changed to 07677720 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

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12/08/2025

Full accounts made up to 2024-12-31

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25/07/2025

Confirmation statement made on 2025-06-21 with no updates

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15/11/2024

Full accounts made up to 2023-12-31

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31/07/2024

Confirmation statement made on 2024-06-21 with updates

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01/05/2024

Cessation of Frc Star Group Bidco Limited as a person with significant control on 2024-05-01

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01/05/2024

Notification of Porthaven Finance Limited as a person with significant control on 2024-05-01

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12/03/2024

Resolutions

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12/03/2024

Solvency Statement dated 11/03/24

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12/03/2024

Statement by Directors

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12/03/2024

Statement of capital on 2024-03-12

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21/02/2024

Satisfaction of charge 076777200001 in full

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21/02/2024

Satisfaction of charge 076777200002 in full

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21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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10/01/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

14/11/2023

Appointment of Mr Stuart Ian Blackie as a director on 2023-11-03

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-06-21 with no updates

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26/05/2023

Termination of appointment of John Storey as a director on 2023-05-22

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19/12/2022

Full accounts made up to 2021-12-31

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18/11/2022

Registered office address changed from , 1 High Street, Windsor, Berkshire, SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 2022-11-18

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PORTHAVEN GROUP HOLDINGS LIMITED

PORTHAVEN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 21/06/2011 with the registered office located at Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTHAVEN GROUP HOLDINGS LIMITED?

PORTHAVEN GROUP HOLDINGS LIMITED is currently Active. It was registered on 21/06/2011 .

Where is PORTHAVEN GROUP HOLDINGS LIMITED located?

PORTHAVEN GROUP HOLDINGS LIMITED is registered at Royal Albert House, Sheet Street, Windsor, Berkshire SL4 1BE.

What does PORTHAVEN GROUP HOLDINGS LIMITED do?

PORTHAVEN GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PORTHAVEN GROUP HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr Sean Thomas Kime on 2026-02-10.