U.k. Port Holdings Limited. Head office in London. Check Director.

U.k. Port Holdings Limited, London

U.k. Port Holdings Limited is a private limited company. Previously, it was called Mainglobe Investments Limited (changed on 2000-10-09). Located at 132 Burnt Ash Road, Lee, London SE12 8PU, this 25 years old company was incorporated on 1998-05-19 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in this company: Trevor H. (appointed on 01 September 2014), John R. (appointed on 01 June 2005), James O. (appointed on 08 June 1998). As for the secretaries (1 in total), we can name: John R. (appointed on 05 July 2017).

About
Name: U.k. Port Holdings Limited
Number: 03566968
Incorporation date: 1998-05-19
End of financial year: 31 December


Address:	132 Burnt Ash Road Lee London SE12 8PU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Trevor Heathcote Llp

8 December 2022

Address	Stanford Bridge Farn Station Road, Pluckley, Ashford, TN27 0RU, England
Legal authority	Companies House Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc358742
Nature of control:	25-50% voting rights 25-50% shares

Specialist Shipping Services Ltd

8 December 2022

Address	132 Burnt Ash Road, London, SE12 8PU, England
Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	02934607
Nature of control:	25-50% voting rights 25-50% shares

Trevor H.

1 July 2016 - 8 December 2022

Nature of control:	significiant influence or control

James O.

1 July 2016 - 8 December 2022

Nature of control:	significiant influence or control

John R.

1 July 2016 - 8 December 2022

Nature of control:	significiant influence or control

The due date for U.k. Port Holdings Limited confirmation statement filing is 2024-06-02. The most current confirmation statement was sent on 2023-05-19. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Trevor Heathcote Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Station Road, Pluckley, TN27 0RU Ashford. Specialist Shipping Services Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Burnt Ash Road, SE12 8PU London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (20 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (20 pages)
AP03	New secretary appointment on 5th July 2017 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
TM02	5th July 2017 - the day secretary's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 29th, December 2016 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th May 2016: 145.46 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on 1st September 2014 filed on: 6th, July 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
TM02	1st September 2014 - the day secretary's appointment was terminated filed on: 16th, September 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 1st September 2014: 45.45 GBP filed on: 12th, September 2014 \| capital	Free Download (5 pages)
AP01	New director was appointed on 1st September 2014 filed on: 12th, September 2014 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 1st September 2014 filed on: 12th, September 2014 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 11th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 1st, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 5th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 13th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 21st, July 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 15th, June 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 5th, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 9th, August 2007 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 11th July 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 22nd, June 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 13th, July 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 30th June 2005 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
288a	On 21st June 2005 New secretary appointed;new director appointed filed on: 21st, June 2005 \| officers	Free Download (1 page)
288b	On 14th June 2005 Secretary resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
288b	On 14th June 2005 Director resigned filed on: 14th, June 2005 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 23rd, August 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 21st, July 2003 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 25th, September 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 13th June 2002 with shareholders record filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 11th, March 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 5th July 2001 with shareholders record filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 22nd, November 2000 \| accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 22nd, November 2000 \| resolution	Free Download (1 page)
CERTNM	Company name changed mainglobe investments LIMITEDcertificate issued on 09/10/00 filed on: 6th, October 2000 \| change of name	Free Download (2 pages)
288b	On 25th July 2000 Director resigned filed on: 25th, July 2000 \| officers	Free Download (1 page)
288b	On 25th July 2000 Director resigned filed on: 25th, July 2000 \| officers	Free Download (1 page)
288a	On 25th July 2000 New director appointed filed on: 25th, July 2000 \| officers	Free Download (2 pages)
363s	Annual return up to 16th June 2000 with shareholders record filed on: 16th, June 2000 \| annual return	Free Download (7 pages)
288b	On 13th April 2000 Director resigned filed on: 13th, April 2000 \| officers	Free Download (1 page)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 8th, July 1999 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 8th, July 1999 \| accounts	Free Download (1 page)
363a	Annual return up to 1st July 1999 with shareholders record filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 10th June 1998. Value of each share 1 £, total number of shares: 100. filed on: 14th, October 1998 \| capital	Free Download (2 pages)
288a	On 14th October 1998 New director appointed filed on: 14th, October 1998 \| officers	Free Download (2 pages)
288a	On 2nd October 1998 New secretary appointed;new director appointed filed on: 2nd, October 1998 \| officers	Free Download (2 pages)
288a	On 25th September 1998 New director appointed filed on: 25th, September 1998 \| officers	Free Download (2 pages)
288a	On 1st July 1998 New director appointed filed on: 1st, July 1998 \| officers
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 19th, June 1998 \| resolution	Free Download (15 pages)
287	Registered office changed on 19/06/98 from: temple house 20 holywell row london EC2A 4JB filed on: 19th, June 1998 \| address	Free Download (2 pages)
288b	On 19th June 1998 Director resigned filed on: 19th, June 1998 \| officers	Free Download (1 page)
288a	On 19th June 1998 New secretary appointed;new director appointed filed on: 19th, June 1998 \| officers	Free Download (2 pages)
288b	On 19th June 1998 Secretary resigned filed on: 19th, June 1998 \| officers	Free Download (1 page)
288a	On 19th June 1998 New director appointed filed on: 19th, June 1998 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 1998 \| incorporation	Free Download (7 pages)

Companies nearby
Fluffy Slippers Limited (0.00 mile)
Sardine's Plaice.com Limited (0.00 mile)
Fanfare Entertainment Ltd (0.00 mile)
Premier Fire Alarms Ltd. (0.00 mile)


Barnaby Pizza Ltd. (0.00 mile)
J. Ward Turner Publicity Ltd. (0.00 mile)
Jw Family Assessment Services Limited (0.00 mile)
Ppmld Limited (0.00 mile)

Find other company