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Companies House/Portsmouth/Company profile

PORTSMOUTH HARBOUR AGENTS LTD

Active
10380156·incorporated 2016-09-16

PORTSMOUTH HARBOUR AGENTS LTD is an active UK private limited company, incorporated on 16 September 2016 at Companies House (number 10380156; OpenRegistry canonical ID GB-10380156-portsmouth-harbour-agents-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 10,171 active companies registered in Portsmouth (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-16
Registered Address
69 BRYHER ISLAND, PORT SOLENT, PORTSMOUTH, PO6 4UF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

PORTSMOUTH HARBOUR AGENTS LTD has 1 person with significant control on file:

  • Mr Peter Henri Lagesse born 1956 resident in England, British national. Notified 2019-11-06.
    • 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.

4 historical PSC records have ceased:

  • Peter Valaitis born 1950 resident in England, British national. Notified 2016-09-16. Ceased 2019-09-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2019-10-08. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2019-10-08. Ceased 2019-11-06.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-16. Ceased 2016-09-16.

Previous names

PORTSMOUTH HARBOUR AGENTS LTD has previously traded as:

  • GENUINE LOCATIONS LTD (until 2019-11-07)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Portsmouth: