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 Number | 15295512 |
| Company Name | PORTHAVEN HOLDINGS (NW) LIMITED |
| Address | Royal Albert House Sheet Street Windsor SL4 1BE UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-11-20 |
| Mortgages | Charges : 2 Outstanding: |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2024-12-31 |
| Next accounts due by | 2026-09-30 |
| Next returns due by | 2024-12-18 |
| Last confirmation statement made up to | 2025-11-19 |
| Next confirmation statement due by | 2026-12-03 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| KIME, Sean Thomas | Director | Active | 20 November 2023 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SNELLGROVE, Clive Russell | Director | Resigned | 20 November 2023 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SOPER, Lisa | Director | Active | 20 November 2023 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| VALENTINE, Adam James | Director | Active | 12 December 2024 | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| KIME, Sean Thomas | Director | Active | 20 November 2023 | Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SNELLGROVE, Clive Russell | Director | Resigned | 20 November 2023 | Finance Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| SOPER, Lisa | Director | Active | 20 November 2023 | Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| VALENTINE, Adam James | Director | Active | 12 December 2024 | Director | Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom, SL4 1BE |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Properties (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Kls Ltd | Rosewood Basingstoke Road, Three Mile Cross, Reading, RG7 1AX | 2023-01-09 |
| Porthaven Properties (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| Street Address |
ROYAL ALBERT HOUSE SHEET STREET |
| Post Town | WINDSOR |
| Post Code | SL4 1BE |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Properties (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Porthaven Care Homes (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Care Homes (Lg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Properties (Bm) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Porthaven Properties (Sidmouth) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-03-13 |
| Porthaven Holdings (Hbuk) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-01-15 |
| Porthaven Care Homes (Cw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
| Porthaven Topco (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-01-13 |
| Porthaven Properties (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2023-11-20 |
| Porthaven Properties (Cw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
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| Ecosphere Management Ltd | 27 Sheet Street, Windsor, SL4 1BN | 2025-01-24 |
| Time Watch Repair.W Limited | 10 William Street, Windsor, SL4 1BA | 2024-04-10 |
| Windsor & Co Cleaning Services Limited | 2 Copperfield House 8 Sheet Street, 8 Sheet Street, Windsor, SL4 1BG | 2024-01-18 |
| Doctors Chambers Holdings Limited | Crown House, William Street, Windsor, SL4 1AT | 2021-08-31 |
| Savin Group Asset Management Limited | Windsor Park House, 2-4 Sheet Street, Windsor, SL4 1BG | 2024-04-22 |
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| Gne Properties Limited | Flat 4, 10 Sheet Street, Windsor, SL4 1BH | 2025-08-13 |
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| P&M Recycling Ltd | 27 Sheet Street, Windsor, SL4 1BN | 2024-12-03 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Porthaven Care Homes (Eg) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-11-11 |
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| Bkk Holdings Ltd | St George's Works, 51 Colegate, Norwich, NR3 1DD | 2022-04-22 |
| Porthaven Topco (Nw) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2025-01-13 |
| Smf Holdings Ltd | Unit 7, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP | 2022-04-22 |
| Porthaven Properties (Bm) Limited | Royal Albert House, Sheet Street, Windsor, SL4 1BE | 2024-12-10 |
| Mct Uk Holdings Ltd. | C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT | 2025-09-10 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |