Introduction
Watch Company
P
PORTHOS SOLAR HOLDINGS LIMITED
PORTHOS SOLAR HOLDINGS LIMITED is an dissolved company incorporated on 6 January 2017 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PORTHOS SOLAR HOLDINGS LIMITED was registered 9 years ago.(SIC: 35110)
Status
dissolved
Active since 9 years ago
Company No
10550862
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2018 (7 years ago)
Submitted on 4 February 2019 (7 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2019 (6 years ago)
Next Due
Due by N/A
Address
6th Floor 33 Holborn London, EC1N 2HT,
5 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Capital Update
Oct 17
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
ActiveHolborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Nov 2018
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Holborn, LondonEC1N 2HT
Corporate secretary
15 Nov 2018
Active
DIGGES, Jonathan Charles Nigel
Active33 Holborn, LondonEC1N 2HT
Born December 1970
Director
Appointed 06 Jan 2017
DIGGES, Jonathan Charles Nigel
33 Holborn, LondonEC1N 2HT
Born December 1970
Director
06 Jan 2017
Active
LATHAM, Paul Stephen
Active33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 06 Jan 2017
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
06 Jan 2017
Active
SETCHELL, Matthew George
Active33 Holborn, LondonEC1N 2HT
Born June 1977
Director
Appointed 06 Jan 2017
SETCHELL, Matthew George
33 Holborn, LondonEC1N 2HT
Born June 1977
Director
06 Jan 2017
Active
BANERJEE, Kamalika Ria
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 30 Oct 2017
Resigned 19 Feb 2018
BANERJEE, Kamalika Ria
33 Holborn, LondonEC1N 2HT
Secretary
30 Oct 2017
Resigned 19 Feb 2018
Resigned
LUDLOW, Sharna
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 06 Jan 2017
Resigned 15 Nov 2018
LUDLOW, Sharna
33 Holborn, LondonEC1N 2HT
Secretary
06 Jan 2017
Resigned 15 Nov 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2017
Fern Energy Holdings Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2017
Active
Filing History
33
Description
Type
Date Filed
Document
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
23 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2018
22 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2017
10 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2017