Portsmouth Water Holdings Limited, Havant

Portsmouth Water Holdings Limited is a private limited company. Once, it was named Hackremco (No.1930) Limited (it was changed on 2002-04-18). Registered at Brockhampton Springs, West Street, Havant PO9 1LG, this 22 years old enterprise was incorporated on 2002-02-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: John M. (appointed on 01 October 2021), James B. (appointed on 27 May 2021). Among the secretaries (1 in total), we can name: Christopher H. (appointed on 24 May 2012).
About
Name: Portsmouth Water Holdings Limited
Number: 04373276
Incorporation date: 2002-02-13
End of financial year: 31 March
 
Address: Brockhampton Springs
West Street
Havant
PO9 1LG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Christopher L.
1 April 2021
Nature of control: significiant influence or control
Ancala Fornia Limited
16 March 2018
Address 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10421753
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David O.
16 March 2018 - 5 March 2021
Nature of control: significiant influence or control
Mark S.
6 April 2016 - 16 March 2018
Nature of control: significiant influence or control
David E.
6 April 2016 - 16 March 2018
Nature of control: significiant influence or control
Stuart L.
6 April 2016 - 16 March 2018
Nature of control: significiant influence or control
Neville S.
6 April 2016 - 16 March 2018
Nature of control: significiant influence or control
Paul T.
6 April 2016 - 16 March 2018
Nature of control: significiant influence or control

The deadline for Portsmouth Water Holdings Limited confirmation statement filing is 2024-02-27. The previous one was filed on 2023-02-13. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

8 persons of significant control are reported in the Companies House, namely: Christopher L. who has substantial control or influence. Ancala Fornia Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gracechurch Street, EC3V 0BT London. David O. who has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 19th, July 2023 | accounts
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