Introduction
Watch Company
P
PORT GROWTH PARTNERS LIMITED
PORT GROWTH PARTNERS LIMITED is an active company incorporated on 29 July 2021 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 1 other business activity. PORT GROWTH PARTNERS LIMITED was registered 4 years ago.(SIC: 64304, 70229)
Status
active
Active since 4 years ago
Company No
13536974
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Parkhill Studio Walton Road Wetherby, LS22 5DZ,
Previous Addresses
27 Sandmoor Drive Leeds LS17 7DF England
From: 29 July 2021To: 31 August 2022
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PORT, Martin Harry
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1962
Director
Appointed 10 Dec 2021
PORT, Martin Harry
Walton Road, WetherbyLS22 5DZ
Born July 1962
Director
10 Dec 2021
Active
PORT, Joshua Simon
ResignedSandmoor Drive, LeedsLS17 7DF
Born April 2000
Director
Appointed 29 Jul 2021
Resigned 10 Dec 2021
PORT, Joshua Simon
Sandmoor Drive, LeedsLS17 7DF
Born April 2000
Director
29 Jul 2021
Resigned 10 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Harry Port
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Dec 2021
Mr Martin Harry Port
Walton Road, WetherbyLS22 5DZ
Born July 1962
Ownership of shares 75 to 100 percent
14 Dec 2021
Active
Mr Joshua Simon Port
CeasedSandmoor Drive, LeedsLS17 7DF
Born April 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Ceased 14 Dec 2021
Mr Joshua Simon Port
Sandmoor Drive, LeedsLS17 7DF
Born April 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Ceased 14 Dec 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021
14 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021