OpenRegistry
Companies House/Gateshead/Company profile

PORNIC LIMITED

Active
04563386·incorporated 2002-10-15

PORNIC LIMITED is an active UK private limited company, incorporated on 15 October 2002 at Companies House (number 04563386; OpenRegistry canonical ID GB-04563386-pornic-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-15
Registered Address
B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

PORNIC LIMITED has 2 persons with significant control on file:

  • Mrs Michelle Metcalfe born 1963 resident in Monaco, Luxembourger national. Notified 2023-01-04.
    • Owns 50–75% of shares
  • Mr Daniel Walker Metcalfe born 1963 resident in England, British national. Notified 2024-03-14.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Metcalfe Portfolio Limited. Notified 2020-01-31. Ceased 2023-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Metcalfe Holdings Limited. Notified 2016-07-01. Ceased 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gateshead: