Porthleven Holdings Limited. Head office in Helston. Check Director.

Porthleven Holdings Limited, Helston

Porthleven Holdings Limited is a private limited company. Formerly, it was called Porthleven Supermarket Limited (changed on 1997-01-03). Registered at Porthleven Supermarket Harbour Head, Porthleven, Helston TR13 9JA, this 30 years old company was incorporated on 1993-05-14 and is classified as "activities of distribution holding companies" (SIC code: 64204).
2 directors can be found in this company: Andrew P. (appointed on 23 September 2014), Margaret P. (appointed on 17 May 1993). Moving on to the secretaries (1 in total), we can name: Laura H. (appointed on 15 September 2008).

About
Name: Porthleven Holdings Limited
Number: 02817936
Incorporation date: 1993-05-14
End of financial year: 31 December


Address:	Porthleven Supermarket Harbour Head Porthleven Helston TR13 9JA
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Andrew P.

6 April 2016

Nature of control:	significiant influence or control

Margaret P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	403,129	503,665	373,019	415,979	514,620	613,261
Fixed Assets	653,806	685,332	714,592	707,268	680,619	3	-	-	-
Total Assets Less Current Liabilities	758,369	841,977	913,906	993,522	999,779	365,578	414,237	512,895	611,536
Number Shares Allotted	-	72,000	-	-	-	-	-	-	-
Shareholder Funds	754,569	837,477	-	-	-	-	-	-	-
Tangible Fixed Assets	593,004	594,508	-	-	-	-	-	-	-

The date for Porthleven Holdings Limited confirmation statement filing is 2024-05-28. The previous confirmation statement was filed on 2023-05-14. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Andrew P. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, August 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 15th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th May 2015: 272100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 15th May 2014: 272100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th May 2012 filed on: 20th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, July 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Jun 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, April 2005 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 2nd Dec 2004 with complete member list filed on: 2nd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 10th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 25th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 28th, March 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Jun 2001 with complete member list filed on: 15th, June 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Jun 2000 with complete member list filed on: 5th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Jul 1999 with complete member list filed on: 22nd, July 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 14th, July 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 25th, August 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 26th Jul 1998 with complete member list filed on: 26th, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 24th, July 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st May 1997 with complete member list filed on: 21st, May 1997 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 31st May 1996 with complete member list filed on: 31st, May 1996 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 13th, March 1996 \| accounts
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 13th, March 1996 \| accounts
363s	Annual return drawn up to Fri, 26th May 1995 with complete member list filed on: 26th, May 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 29th, September 1994 \| accounts
363s	Annual return drawn up to Tue, 19th Jul 1994 with complete member list filed on: 19th, July 1994 \| annual return
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 29th, March 1994 \| accounts
225(1)	Accounting reference date shortened from 30/06 to 30/11 filed on: 17th, February 1994 \| accounts
224	Accounting reference date notified as 30/06 filed on: 5th, July 1993 \| accounts

Companies nearby
Black Dog Logistics Ltd (0.03 mile)
Coffee Cargo Limited (0.06 mile)
Combellack Accountancy Ltd (0.12 mile)
Kernow Cabs Limited (0.22 mile)


Flexi-hex Ltd (0.03 mile)
Crow Creative Ltd (0.06 mile)
Mccarron Ventures Ltd. (0.16 mile)
Nauti But Ice Limited (0.22 mile)

Find other company