Porthaven Holdings (Nw) Limited

Royal Albert House, Sheet Street, Windsor, SL4 1BE, UNITED KINGDOM

Overview

Porthaven Holdings (Nw) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15295512. The business office address is Royal Albert House, Sheet Street, Windsor, SL4 1BE, UNITED KINGDOM.

Company Information

Company Number15295512
Company NamePORTHAVEN HOLDINGS (NW) LIMITED
AddressRoyal Albert House
Sheet Street
Windsor
SL4 1BE
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-11-20
MortgagesCharges : 2
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2024-12-18
Last confirmation statement made up to2025-11-19
Next confirmation statement due by2026-12-03

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
KIME, Sean ThomasDirectorActive20 November 2023Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
SNELLGROVE, Clive RussellDirectorResigned20 November 2023Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
SOPER, LisaDirectorActive20 November 2023Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
VALENTINE, Adam JamesDirectorActive12 December 2024Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Porthaven Group Ventures Limited
Royal Albert House Sheet Street , Windsor Berkshire SL4 1BE United Kingdom
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 10982997
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2023-11-20
Ceased on: 2025-03-26
Porthaven Topco (Nw) Limited
Royal Albert House Sheet Street , Windsor Berkshire SL4 1BE England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 16180531
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2025-03-26

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
KIME, Sean ThomasDirectorActive20 November 2023DirectorRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
SNELLGROVE, Clive RussellDirectorResigned20 November 2023Finance DirectorRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
SOPER, LisaDirectorActive20 November 2023DirectorRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE
VALENTINE, Adam JamesDirectorActive12 December 2024DirectorRoyal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE

Companies with the same officer (SNELLGROVE, Clive Russell)

Company NameAddressIncorporation Date
Porthaven Properties (Eg) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2023-11-20

Companies with the same officer (SOPER, Lisa)

Company NameAddressIncorporation Date
Kls Ltd Rosewood Basingstoke Road, Three Mile Cross, Reading, RG7 1AX2023-01-09
Porthaven Properties (Eg) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2023-11-20

Location Information

Street Address ROYAL ALBERT HOUSE
SHEET STREET
Post TownWINDSOR
Post CodeSL4 1BE
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Porthaven Properties (Lg) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2024-12-10
Porthaven Care Homes (Eg) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2024-11-11
Porthaven Care Homes (Lg) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2024-11-11
Porthaven Properties (Bm) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2024-12-10
Porthaven Properties (Sidmouth) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2025-03-13
Porthaven Holdings (Hbuk) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2025-01-15
Porthaven Care Homes (Cw) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2024-11-11
Porthaven Topco (Nw) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2025-01-13
Porthaven Properties (Eg) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2023-11-20
Porthaven Properties (Cw) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2024-12-10
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Companies in the same post code

Company NameAddressIncorporation Date
Ecosphere Management Ltd 27 Sheet Street, Windsor, SL4 1BN2025-01-24
Time Watch Repair.W Limited 10 William Street, Windsor, SL4 1BA2024-04-10
Windsor & Co Cleaning Services Limited 2 Copperfield House 8 Sheet Street, 8 Sheet Street, Windsor, SL4 1BG2024-01-18
Doctors Chambers Holdings Limited Crown House, William Street, Windsor, SL4 1AT2021-08-31
Savin Group Asset Management Limited Windsor Park House, 2-4 Sheet Street, Windsor, SL4 1BG2024-04-22
Vividstore Ltd 15 Sheet Street, Windsor, SL4 1BN2024-03-04
Gne Properties Limited Flat 4, 10 Sheet Street, Windsor, SL4 1BH2025-08-13
Sushi Point Rbw Ltd 4 William Street, Windsor, SL4 1BA2024-02-10
P&M Recycling Ltd 27 Sheet Street, Windsor, SL4 1BN2024-12-03
Doctor Ah Aesthetics Ltd 2 Copperfield House, 8 Sheet Street, Windsor, SL4 1BG2024-06-24
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Porthaven Care Homes (Eg) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2024-11-11
Inn Holdings Ltd 128 City Road, London, EC1V 2NX2022-04-21
Lza Holdings Ltd 27 Wood End Avenue, Harrow, HA2 8NU2025-01-21
Nnm Holdings Ltd The Oval, 57 New Walk, Leicester, LE1 7EA2025-09-11
Bkk Holdings Ltd St George's Works, 51 Colegate, Norwich, NR3 1DD2022-04-22
Porthaven Topco (Nw) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2025-01-13
Smf Holdings Ltd Unit 7, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP2022-04-22
Porthaven Properties (Bm) Limited Royal Albert House, Sheet Street, Windsor, SL4 1BE2024-12-10
Mct Uk Holdings Ltd. C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT2025-09-10
Rq Holdings (Uk) Ltd. Tower 42 Floor 15, 25 Old Broad Street, London, EC2N 1HQ2022-04-22

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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