PORTHAVEN GROUP VENTURES LIMITED

Key Data

Status

Active

Company No.

10982997

Incorporation date

26/09/2017

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

16/12/2025

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

View PDF (3 pages)

06/11/2025

Address of officer Mr Ashminder Singh changed to 10982997 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

12/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

12/12/2024

Purchase of own shares.

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11/12/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

15/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

01/11/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

10/01/2024

Registration of charge 109829970004, created on 2024-01-10

View PDF (27 pages)

09/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

23/11/2023

Resolutions

View PDF (5 pages)

23/11/2023

Statement by Directors

View PDF (4 pages)

23/11/2023

Solvency Statement dated 20/11/23

View PDF (4 pages)

23/11/2023

Statement of capital on 2023-11-23

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10/11/2023

Cessation of John Storey as a person with significant control on 2023-11-09

View PDF (1 pages)

10/11/2023

Notification of a person with significant control statement

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02/11/2023

Resolutions

View PDF (6 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (35 pages)

25/10/2023

Memorandum and Articles of Association

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25/10/2023

Change of share class name or designation

View PDF (2 pages)

16/10/2023

Appointment of Mr Stuart Ian Blackie as a director on 2023-10-12

View PDF (2 pages)

11/10/2023

Termination of appointment of John Storey as a director on 2023-10-11

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

18/11/2022

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

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

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

25/09/2026

Last change occurred

31/12/2024

Accounts

Group

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

Person	Title	Period	Connections
Storey, John	Director	07/11/2017 - 11/10/2023	86
Blackie, Stuart Ian	Director	12/10/2023 - Present	8
Custodio, Keiri	Director	01/12/2021 - Present	6
Kime, Sean	Secretary	28/11/2017 - Present	-
Singh, Ashminder	Director	09/03/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About PORTHAVEN GROUP VENTURES LIMITED

PORTHAVEN GROUP VENTURES LIMITED is an(a) Active company incorporated on 26/09/2017 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 VENTURES LIMITED?

PORTHAVEN GROUP VENTURES LIMITED is currently Active. It was registered on 26/09/2017 .

Where is PORTHAVEN GROUP VENTURES LIMITED located?

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

What does PORTHAVEN GROUP VENTURES LIMITED do?

PORTHAVEN GROUP VENTURES LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for PORTHAVEN GROUP VENTURES LIMITED?

The latest filing was on 16/12/2025: Director's details changed for Mr Ashminder Singh on 2024-06-01.