PORTHMEOR HOLDINGS LIMITED
ST IVES

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Company number 08821894
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 7 SAIL LOFTS, PORTHMEOR ROAD, ST IVES, TR26 1GB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 3 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,001 . The most likely internet sites of PORTHMEOR HOLDINGS LIMITED are www.porthmeorholdings.co.uk, and www.porthmeor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Lelant Rail Station is 2.9 miles; to Hayle Rail Station is 3.3 miles; to St Erth Rail Station is 3.5 miles; to Penzance Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthmeor Holdings Limited is a Private Limited Company. The company registration number is 08821894. Porthmeor Holdings Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Porthmeor Holdings Limited is 7 Sail Lofts Porthmeor Road St Ives Tr26 1gb. . CLARK, Richard Jeffrey is a Director of the company. DAVIES, Elizabeth Helen is a Director of the company. HODGSON, Peter John Dixon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARK, Richard Jeffrey
Appointed Date: 19 December 2013
66 years old
Director
DAVIES, Elizabeth Helen
Appointed Date: 19 December 2013
60 years old
Director
HODGSON, Peter John Dixon
Appointed Date: 19 July 2014
78 years old

Persons With Significant Control

Mr Richard Jeffrey Clark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PORTHMEOR HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 19 December 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 3 January 2016
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,001
09 Sep 2015
Group of companies' accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100,001
13 Aug 2014
Appointment of Mr Peter John Dixon Hodgson as a director on 19 July 2014
06 Feb 2014
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100,000
19 Dec 2013
Incorporation

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