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PORTS HOLDINGS LIMITED - 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
Company Information
- Company registration number
- 04179785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-27 Queen's Square
- Middlesbrough
- TS2 1AH 17-27 Queen's Square, Middlesbrough, TS2 1AH UK
Management
- Managing Directors
- CALJE, Johannes Franciscus
- HOPKINSON, Jeremy Mark
- ORTIZ, Felipe
- SIM, Paul Lucas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-14
- Age Of Company 2001-03-14 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pd Ports Group Limited
- Pd Ports Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800B2UYGM9L9FDQ90
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-16
- Last Date: 2021-11-02
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PORTS HOLDINGS LIMITED Company Description
- PORTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04179785. Its current trading status is "live". It was registered 2001-03-14. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 17-27 Queen's Square .
Get PORTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ports Holdings Limited - 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
- 2001-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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legacy (2021-07-19) - AGREEMENT2
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legacy (2021-07-19) - GUARANTEE2
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legacy (2021-07-19) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-09-18) - AGREEMENT2
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legacy (2020-09-18) - GUARANTEE2
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legacy (2020-07-28) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
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legacy (2020-09-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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change-person-director-company-with-change-date (2020-10-12) - CH01
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change-person-director-company-with-change-date (2020-10-13) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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confirmation-statement-with-updates (2018-02-23) - CS01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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accounts-with-accounts-type-group (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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accounts-with-accounts-type-group (2017-05-22) - AA
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-group (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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accounts-with-accounts-type-group (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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mortgage-satisfy-charge-full (2015-01-06) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-group (2014-07-23) - AA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-28) - CH01
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termination-director-company-with-name (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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accounts-with-accounts-type-group (2013-05-15) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-14) - AA
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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termination-director-company-with-name (2011-06-20) - TM01
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legacy (2011-01-20) - MG02
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appoint-person-director-company-with-name (2011-06-20) - AP01
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legacy (2011-01-17) - MG01
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-person-director-company-with-change-date (2011-12-23) - CH01
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appoint-person-director-company-with-name (2011-06-22) - AP01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
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accounts-with-accounts-type-full (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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legacy (2009-12-19) - MG01
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-07-17) - 288a
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legacy (2009-07-20) - 288b
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legacy (2009-07-30) - 288a
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legacy (2009-03-25) - 363a
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legacy (2009-09-08) - 288c
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termination-director-company-with-name (2009-12-01) - TM01
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termination-secretary-company-with-name (2009-12-01) - TM02
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-19) - 363a
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legacy (2007-02-23) - 395
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288b
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-03-20) - 363a
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legacy (2006-03-09) - 225
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363a
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legacy (2004-08-02) - 403a
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legacy (2004-05-07) - 287
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legacy (2004-08-17) - 395
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accounts-with-accounts-type-group (2004-12-01) - AA
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legacy (2004-09-08) - 288b
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legacy (2004-09-15) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-05) - AA
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legacy (2003-07-04) - 288c
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auditors-resignation-company (2003-04-25) - AUD
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legacy (2003-04-04) - 363s
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legacy (2003-01-21) - 288b
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accounts-with-accounts-type-full (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288b
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legacy (2002-01-21) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-08-29) - 288b
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legacy (2002-04-10) - 363s
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auditors-resignation-company (2002-11-25) - AUD
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legacy (2002-09-03) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-03-14) - NEWINC
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resolution (2001-03-20) - RESOLUTIONS
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statement-of-affairs (2001-05-01) - SA
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legacy (2001-05-01) - 88(2)R
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legacy (2001-04-25) - 395
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legacy (2001-04-06) - 400
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legacy (2001-03-29) - 155(6)a
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-03-23) - 395
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legacy (2001-03-20) - 123