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PORTHLEVEN HOLDINGS LIMITED

Active
02817936·incorporated 1993-05-14

PORTHLEVEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 May 1993 at Companies House (number 02817936; OpenRegistry canonical ID GB-02817936-porthleven-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 1,175 active companies registered in Helston, Cornwall (postcode TR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-14
Registered Address
PORTHLEVEN SUPERMARKET HARBOUR HEAD, PORTHLEVEN, HELSTON, CORNWALL, TR13 9JA
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PORTHLEVEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew David Pengelly born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Margaret Ruth Stedmon born 1957 resident in United Kingdom, British national. Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mrs Margaret Rosemary Pengelly born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Helston: