Introduction
Watch Company
P
PORTHAVEN PROPERTIES (SIDMOUTH) LIMITED
PORTHAVEN PROPERTIES (SIDMOUTH) LIMITED is an active company incorporated on 13 March 2025 with the registered office located in Windsor. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORTHAVEN PROPERTIES (SIDMOUTH) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16313495
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 December 2026
Period: 13 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
Royal Albert House Sheet Street Windsor, SL4 1BE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KIME, Sean Thomas
ActiveSheet Street, WindsorSL4 1BE
Born June 1967
Director
Appointed 13 Mar 2025
KIME, Sean Thomas
Sheet Street, WindsorSL4 1BE
Born June 1967
Director
13 Mar 2025
Active
SOPER, Lisa Sharon
ActiveSheet Street, WindsorSL4 1BE
Born October 1967
Director
Appointed 13 Mar 2025
SOPER, Lisa Sharon
Sheet Street, WindsorSL4 1BE
Born October 1967
Director
13 Mar 2025
Active
VALENTINE, Adam James
ActiveSheet Street, WindsorSL4 1BE
Born September 1989
Director
Appointed 13 Mar 2025
VALENTINE, Adam James
Sheet Street, WindsorSL4 1BE
Born September 1989
Director
13 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sheet Street, WindsorSL4 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Porthaven Group Ventures Limited
Sheet Street, WindsorSL4 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Active
Filing History
1
Description
Type
Date Filed
Document