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Home > England & Wales Companies > PORTHMEOR HOLDINGS LIMITED
Company Information for

PORTHMEOR HOLDINGS LIMITED

7 SAIL LOFTS, PORTHMEOR ROAD, ST IVES, TR26 1GB,
Company Registration Number
08821894
Private Limited Company
Active

Company Overview

About Porthmeor Holdings Ltd
PORTHMEOR HOLDINGS LIMITED was founded on 2013-12-19 and has its registered office in St Ives. The organisation's status is listed as "Active". Porthmeor Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PORTHMEOR HOLDINGS LIMITED
 
Legal Registered Office
7 SAIL LOFTS
PORTHMEOR ROAD
ST IVES
TR26 1GB
Other companies in TR26
 
Filing Information
Company Number 08821894
Company ID Number 08821894
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB474210118  
Last Datalog update: 2024-11-05 10:59:47
Primary Source:Companies House
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Company Officers of PORTHMEOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JEFFREY CLARK
 Director 2013-12-19
ELIZABETH HELEN DAVIES
 Director 2013-12-19
PETER JOHN DIXON HODGSON
 Director 2014-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JEFFREY CLARK MGC AMERICA LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
RICHARD JEFFREY CLARK PORTH ESTATES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-09-13
RICHARD JEFFREY CLARK MGC (NEW YORK) LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
RICHARD JEFFREY CLARK MGC (SEASON ONE) LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2016-01-19
RICHARD JEFFREY CLARK SUFFOLK COUNTRY INNS LIMITED Director 2011-12-06 CURRENT 2010-10-07 Active
RICHARD JEFFREY CLARK SAIL LOFTS - ST IVES LIMITED Director 2011-12-06 CURRENT 2010-02-19 Active
ELIZABETH HELEN DAVIES PORTH ESTATES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-09-13
ELIZABETH HELEN DAVIES SUFFOLK COUNTRY INNS LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
ELIZABETH HELEN DAVIES SAIL LOFTS - ST IVES LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
PETER JOHN DIXON HODGSON DRIOLOGY LIMITED Director 2018-01-05 CURRENT 2014-05-09 Active
PETER JOHN DIXON HODGSON LOWER TAMAR FISHING CLUB LIMITED Director 2016-10-07 CURRENT 1976-09-14 Active
PETER JOHN DIXON HODGSON THE NATIONAL LOBSTER HATCHERY Director 2011-12-08 CURRENT 1998-03-13 Active
PETER JOHN DIXON HODGSON MID CORNWALL ENTERPRISE TRUST LIMITED Director 2011-08-12 CURRENT 2007-11-16 Dissolved 2014-05-06
PETER JOHN DIXON HODGSON ENTERPRISE CORNWALL LIMITED Director 2007-10-11 CURRENT 1981-07-24 Dissolved 2016-03-22
PETER JOHN DIXON HODGSON THE WEIR (BUCKFASTLEIGH) LIMITED Director 2005-01-17 CURRENT 2005-01-17 Active
PETER JOHN DIXON HODGSON J.D.STOWARD AND COMPANY,LIMITED Director 1998-05-01 CURRENT 1910-01-05 Dissolved 2016-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Change of details for Mr Richard Jeffrey Clark as a person with significant control on 2024-10-01
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2023-02-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-01AA03/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-09-21AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-04-05AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100001
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100001
2016-01-11AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100001
2015-02-18AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR PETER JOHN DIXON HODGSON
2014-02-06SH0131/12/13 STATEMENT OF CAPITAL GBP 100000
2013-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTHMEOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTHMEOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTHMEOR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-29
Annual Accounts
2021-01-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTHMEOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PORTHMEOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTHMEOR HOLDINGS LIMITED
Trademarks
We have not found any records of PORTHMEOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTHMEOR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PORTHMEOR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTHMEOR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTHMEOR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTHMEOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TR26 1GB