- Company Overview for PORTHAVEN GROUP HOLDINGS LIMITED (07677720)
- Filing history for PORTHAVEN GROUP HOLDINGS LIMITED (07677720)
- People for PORTHAVEN GROUP HOLDINGS LIMITED (07677720)
- Charges for PORTHAVEN GROUP HOLDINGS LIMITED (07677720)
- More for PORTHAVEN GROUP HOLDINGS LIMITED (07677720)
Persons with significant control: 1 active person with significant control / 0 active statements
Porthaven Finance Limited Active
- Correspondence address
- Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE
- Notified on
- 1 May 2024
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House, London
- Registration number
- 07677751
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Frc Star Group Bidco Limited Ceased
- Correspondence address
- 1 High Street, Windsor, Berkshire, England, SL4 1LD
- Notified on
- 7 November 2017
- Ceased on
- 1 May 2024
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10983410
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr John Storey Ceased
- Correspondence address
- 1 High Street, Windsor, Berkshire, SL4 1LD
- Notified on
- 30 June 2016
- Ceased on
- 30 June 2016
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Phoenix Equity Partners 2010 Limited Partnership Ceased
- Correspondence address
- 1 Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
- Notified on
- 30 June 2016
- Ceased on
- 30 June 2016
- Governing law
- Legal form
- Limited Partnership
- Place registered
- Companies House
- Registration number
- Lp013411
- Incorporated in
- England
- Nature of control
- Right to appoint or remove directors
Mr James Robert Thomas Ceased
- Correspondence address
- 1 High Street, Windsor, Berkshire, SL4 1LD
- Notified on
- 30 June 2016
- Ceased on
- 30 June 2016
- Date of birth
- April 1964
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 6 April 2016
- Withdrawn on
- 7 November 2017