Porthaven Finance Limited, Windsor

Porthaven Finance Limited is a private limited company. Previously, it was called De Facto 1874 Limited (changed on 2011-08-18). Registered at Royal Albert House, Sheet Street, Windsor SL4 1BE, the above-mentioned 12 years old firm was incorporated on 2011-06-21 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Lisa S. (appointed on 31 May 2023), Clive S. (appointed on 07 February 2018), Sean K. (appointed on 17 October 2011). Moving on to the secretaries (1 in total), we can name: Sean K. (appointed on 31 October 2011).
About
Name: Porthaven Finance Limited
Number: 07677751
Incorporation date: 2011-06-21
End of financial year: 31 December
 
Address: Royal Albert House
Sheet Street
Windsor
SL4 1BE
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Porthaven Group Holdings Ltd
6 April 2016
Address 1 High Street, Windsor, SL4 1LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 07677720
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Porthaven Finance Limited confirmation statement filing is 2024-07-05. The last confirmation statement was filed on 2023-06-21. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only business Porthaven Group Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, SL4 1LD Windsor.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 10th, January 2024 | accounts
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