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PORTHAVEN GROUP HOLDINGS LIMITED
Active
07677720 · incorporated 2011-06-21
PORTHAVEN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 June 2011 at Companies House (number 07677720; OpenRegistry canonical ID GB-07677720-porthaven-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,712 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-21 . Next confirmation statement due 2026-07-05 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PORTHAVEN GROUP HOLDINGS LIMITED has 1 person with significant control on file:
Porthaven Finance Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr John Storey born 1968 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30. Has significant influence or control Phoenix Equity Partners 2010 Limited Partnership Has the right to appoint and remove directors Mr James Robert Thomas born 1964 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30. Has significant influence or control Frc Star Group Bidco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2016-04-06. Ceased 2017-11-07. Previous names
PORTHAVEN GROUP HOLDINGS LIMITED has previously traded as:
DE FACTO 1873 LIMITED (until 2011-08-18)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Windsor:
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