Porthtowan Value Ltd, Newcastle Upon Tyne
Porthtowan Value Ltd is a private limited company. Located at 44 The Roman Way, Newcastle Upon Tyne NE5 5AB, the aforementioned 8 years old firm was incorporated on 2015-08-06 and is categorised as "licensed carriers" (SIC code: 53201).1 director can be found in the firm: Luke T. (appointed on 22 April 2021).
| About | |
|---|---|
| Name: Porthtowan Value Ltd | |
| Number: 09721253 | |
| Incorporation date: 2015-08-06 | |
| End of financial year: 31 August |
| Address: |
44 The Roman Way Newcastle Upon Tyne NE5 5AB |
| SIC code: |
53201 - Licensed carriers |
Company staff
People with significant control
Luke T.
22 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed Z.
22 October 2020 - 22 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony I.
13 August 2020 - 22 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rhys M.
12 May 2020 - 13 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeffrey B.
31 March 2020 - 12 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony B.
11 November 2019 - 31 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
6 September 2019 - 11 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rolandas M.
26 April 2019 - 6 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart O.
5 October 2018 - 26 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian N.
8 May 2018 - 5 October 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
5 April 2018 - 8 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nandasiri K.
21 December 2017 - 5 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vasim S.
30 June 2017 - 21 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn S.
4 July 2016 - 5 April 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 485 | 127 | 310 | 9 | 78 | 762 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - |
The date for Porthtowan Value Ltd confirmation statement filing is 2024-08-20. The last confirmation statement was sent on 2023-08-06. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.
14 persons of significant control are reported in the Companies House, namely: Luke T. that owns over 3/4 of shares, 3/4 to full of voting rights. Mohammed Z. that owns over 3/4 of shares, 3/4 to full of voting rights. Tony I. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on April 22, 2024. Company's previous address: 44 the Roman Way Newcastle upon Tyne NE5 5AB United Kingdom. filed on: 22nd, April 2024 | address |
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