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PORTH BEACH HOLDINGS LIMITED

Active
06570409·incorporated 2008-04-18

PORTH BEACH HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 April 2008 at Companies House (number 06570409; OpenRegistry canonical ID GB-06570409-porth-beach-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 15,870 active companies registered in Poole, Dorset (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-18
Registered Address
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PORTH BEACH HOLDINGS LIMITED has 1 person with significant control on file:

  • Stevens & Bolton Trustees Limited (United Kingdom reg. 04105828). Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr Brian Charles Moore born 1931 resident in England, British national. Notified 2017-04-08. Ceased 2017-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Christopher Moore born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ian Christopher Moore, The Executor Of Brian Charles Moore born 1931 resident in England, British national. Notified 2017-04-08. Ceased 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PORTH BEACH HOLDINGS LIMITED has previously traded as:

  • PORTH BEACH FREEHOLD LIMITED (until 2011-08-09)
  • PORTH BEACH SHOP LIMITED (until 2008-07-10)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Poole: