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All Information about:

                        
Name

Porthaven Properties NO 3 Limited

Address
Royal Albert House
Sheet Street
Windsor
SL4 1BE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 February 2017
Company No. 10508636 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • Porthaven Properties NO 3 Limited | Porthaven Properties NO 3 Limited
  • Porthaven Properties NO 3 Limited Porthaven Properties NO 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Porthaven Group Ventures Limited Status: Active Notified: 07/11/2017 Companies House Number: 10982997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Equity Partners Limited Status: Ceased Notified: 02/12/2016 Ceased: 02/12/2016 Companies House Number: 01786523 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Porthaven Management Limited Status: Ceased Notified: 02/12/2016 Ceased: 07/11/2017 Companies House Number: 07690757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 02/12/2016 Role: Secretary
    Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snellgrove, Clive Russell Windsor, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soper, Lisa Windsor, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Storey, John Windsor, United Kingdom Status: Ceased Notified: 02/12/2016 Ceased: 11/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Porthaven Care Homes (BM) Limited Status: Active Notified: 11/11/2024 Companies House Number: 16073242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Porthaven Care Homes (CG) Limited Status: Active Notified: 11/11/2024 Companies House Number: 16073301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Porthaven Care Homes (EG) Limited Status: Active Notified: 11/11/2024 Companies House Number: 16073340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Porthaven Care Homes (LG) Limited Status: Active Notified: 11/11/2024 Companies House Number: 16073205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Porthaven Care Homes NO 3 Limited Status: Active Notified: 02/12/2016 Companies House Number: 10508872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors