Introduction
Watch Company
P
PORTICO PORT SERVICES LIMITED
PORTICO PORT SERVICES LIMITED is an active company incorporated on 9 December 2024 with the registered office located in Portsmouth. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220) and 1 other business activity. PORTICO PORT SERVICES LIMITED was registered 1 year ago.(SIC: 52220, 52241)
Status
active
Active since 1 years ago
Company No
16126259
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Portico House 2 Prospect Road Portsmouth, PO1 4QY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
POWELL, Shakira Verity
Active2 Prospect Road, PortsmouthPO1 4QY
Secretary
Appointed 09 Dec 2024
POWELL, Shakira Verity
2 Prospect Road, PortsmouthPO1 4QY
Secretary
09 Dec 2024
Active
ATKIN, Justin Lee
Active2 Prospect Road, PortsmouthPO1 4QY
Born February 1971
Director
Appointed 09 Dec 2024
ATKIN, Justin Lee
2 Prospect Road, PortsmouthPO1 4QY
Born February 1971
Director
09 Dec 2024
Active
CARLBOM FLINN, Camilla Edwina
Active2 Prospect Road, PortsmouthPO1 4QY
Born January 1968
Director
Appointed 09 Dec 2024
CARLBOM FLINN, Camilla Edwina
2 Prospect Road, PortsmouthPO1 4QY
Born January 1968
Director
09 Dec 2024
Active
LEWIS, Richard Charles
Active2 Prospect Road, PortsmouthPO1 4QY
Born July 1964
Director
Appointed 09 Dec 2024
LEWIS, Richard Charles
2 Prospect Road, PortsmouthPO1 4QY
Born July 1964
Director
09 Dec 2024
Active
WEBB, Mark Stuart
Active2 Prospect Road, PortsmouthPO1 4QY
Born January 1979
Director
Appointed 09 Dec 2024
WEBB, Mark Stuart
2 Prospect Road, PortsmouthPO1 4QY
Born January 1979
Director
09 Dec 2024
Active
WILLIAMS, Stephen
Active2 Prospect Road, PortsmouthPO1 4QY
Born July 1961
Director
Appointed 09 Dec 2024
WILLIAMS, Stephen
2 Prospect Road, PortsmouthPO1 4QY
Born July 1961
Director
09 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portico Holdings Limited
ActiveCivic Offices, PortsmouthPO1 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Portico Holdings Limited
Civic Offices, PortsmouthPO1 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2025