PORTER HARGREAVES HOLDINGS LIMITED
DUNMOW BALRATH CAPITAL LIMITED

Hellopages » Essex » Uttlesford » CM6 2QY

Company number 06980090
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ENGLAND, CM6 2QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Martin Kelly as a director on 18 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Registered office address changed from 66-68 Paul Street Paul Street London EC2A 4NA to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 1 September 2016. The most likely internet sites of PORTER HARGREAVES HOLDINGS LIMITED are www.porterhargreavesholdings.co.uk, and www.porter-hargreaves-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Porter Hargreaves Holdings Limited is a Private Limited Company. The company registration number is 06980090. Porter Hargreaves Holdings Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Porter Hargreaves Holdings Limited is The Counting House Watling Lane Thaxted Dunmow England Cm6 2qy. The company`s financial liabilities are £16.57k. It is £-76.17k against last year. The cash in hand is £4.5k. It is £-115.26k against last year. And the total assets are £10.51k, which is £-115.26k against last year. BURNETT, John James is a Director of the company. KELLY, Martin is a Director of the company. Director BARTRAM, Jacob Charles has been resigned. Director MCGRATH, Carol Sheila has been resigned. Director MCGRATH, Conor Patrick has been resigned. Director MULLIGAN, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


porter hargreaves holdings Key Finiance

LIABILITIES £16.57k
-83%
CASH £4.5k
-97%
TOTAL ASSETS £10.51k
-92%
All Financial Figures

Current Directors

Director
BURNETT, John James
Appointed Date: 25 August 2016
64 years old
Director
KELLY, Martin
Appointed Date: 18 October 2016
63 years old

Resigned Directors

Director
BARTRAM, Jacob Charles
Resigned: 25 January 2013
Appointed Date: 09 November 2011
52 years old
Director
MCGRATH, Carol Sheila
Resigned: 06 May 2010
Appointed Date: 01 September 2009
54 years old
Director
MCGRATH, Conor Patrick
Resigned: 18 July 2015
Appointed Date: 04 August 2009
54 years old
Director
MULLIGAN, Peter
Resigned: 25 August 2016
Appointed Date: 04 March 2013
54 years old

Persons With Significant Control

Mr Peter Henry Mulligan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

PORTER HARGREAVES HOLDINGS LIMITED Events

18 Oct 2016
Appointment of Mr Martin Kelly as a director on 18 October 2016
02 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Sep 2016
Registered office address changed from 66-68 Paul Street Paul Street London EC2A 4NA to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 1 September 2016
25 Aug 2016
Termination of appointment of Peter Mulligan as a director on 25 August 2016
25 Aug 2016
Appointment of Mr John James Burnett as a director on 25 August 2016
...
... and 29 more events
17 May 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 17 May 2010
17 May 2010
Termination of appointment of Carol Mcgrath as a director
17 Feb 2010
Statement of capital following an allotment of shares on 8 December 2009
  • GBP 75,000
11 Sep 2009
Director appointed carol sheila mcgrath
04 Aug 2009
Incorporation

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