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PORTER THAXTON LIMITED (NI641735)

PORTER THAXTON LIMITED (NI641735) is an active UK company. incorporated on 26 October 2016. with registered office in Belfast. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. PORTER THAXTON LIMITED has been registered for 9 years. Current directors include PORTER, William Charles, STACK, Richard Christopher Austin.

Company Number
NI641735
Status
active
Type
ltd
Incorporated
26 October 2016
Age
9 years
Address
50 Stranmillis Embankment, Belfast, BT9 5FL
Industry Sector
Construction
Business Activity
Development of building projects
Directors
PORTER, William Charles, STACK, Richard Christopher Austin
SIC Codes
41100, 99999

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PORTER THAXTON LIMITED

PORTER THAXTON LIMITED is an active company incorporated on 26 October 2016 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PORTER THAXTON LIMITED was registered 9 years ago.(SIC: 41100, 99999)

Status

active

Active since 9 years ago

Company No

NI641735

LTD Company

Age

9 Years

Incorporated 26 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

4 months overdue

Last Filed

Made up to 26 October 2024 (1 year ago)
Submitted on 6 November 2024 (1 year ago)

Next Due

Due by 9 November 2025
For period ending 26 October 2025

Previous Company Names

EOGHAN RUA IRELAND NO 226 LIMITED
From: 26 October 2016To: 14 November 2016
Contact
Address

50 Stranmillis Embankment Belfast, BT9 5FL,

Previous Addresses

30 Lady Wallace Lane Lisburn BT28 3WT Northern Ireland
From: 16 December 2020To: 1 May 2025
Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland
From: 26 October 2016To: 16 December 2020
Timeline

6 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Oct 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Jan 23
Director Joined
Jan 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PORTER, William Charles

Active
Stranmillis Embankment, BelfastBT9 5FL
Born April 1961
Director
Appointed 14 Nov 2016

STACK, Richard Christopher Austin

Active
Stranmillis Embankment, BelfastBT9 5FL
Born September 1976
Director
Appointed 01 Jan 2025

MURPHY, Seána

Resigned
Stranmillis Embankment, BelfastBT9 5FL
Born May 1973
Director
Appointed 26 Oct 2016
Resigned 14 Nov 2016

PORTER, James Paul

Resigned
Lady Wallace Lane, LisburnBT28 3WT
Born May 1985
Director
Appointed 14 Nov 2016
Resigned 03 Jan 2023

Persons with significant control

3

2 Active
1 Ceased

Porter Property Holdings Limited

Active
Stranmillis Embankment, BelfastBT9 5FL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2016

Mr William Charles Porter

Active
Stranmillis Embankment, BelfastBT9 5FL
Born April 1961

Nature of Control

Significant influence or control
Notified 15 Nov 2016

Ms Seána Murphy

Ceased
Stranmillis Embankment, BelfastBT9 5FL
Born May 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2016
Ceased 14 Nov 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Small
19 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 December 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 November 2016
AA01Change of Accounting Reference Date
Resolution
14 November 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Incorporation Company
26 October 2016
NEWINCIncorporation