Website & contact details
- Group website
- The site of this company’s group or brand.
Porthaven Group Holdings Limited
- Incorporated
- 21 June 2011 (15 years)
- Previously known as
- DE Facto 1873 Limited (until 18 August 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Lisa Sharon Soper
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Royal Albert HouseSheet StreetWindsorSL4 1BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
British
Born June 1967 (59)
Soper, Lisa Sharon
Director · Appointed 3 December 2025
British
Born October 1967 (59)
Director · Appointed 3 December 2025
British
Born September 1989 (37)
Kime, Sean
Secretary · Appointed 31 October 2011
British
Officer history (18 former)
17 December 2025
3 December 2025
3 December 2025
3 December 2025
3 December 2025
Appointed Soper, Lisa Sharon as Director
3 December 2025
3 November 2023
22 May 2023
1 December 2021
28 April 2021
9 April 2020
9 March 2020
18 December 2019
18 December 2019
7 February 2018
7 November 2017
7 November 2017
7 November 2017
7 November 2017
28 March 2014
13 February 2014
13 February 2014
29 April 2013
31 March 2013
24 January 2012
24 January 2012
31 October 2011
Appointed Kime, Sean as Secretary
17 October 2011
17 October 2011
18 August 2011
18 August 2011
18 August 2011
18 August 2011
18 August 2011
18 August 2011
18 August 2011
21 June 2011
21 June 2011
21 June 2011
21 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07677751
Former controllers (4)
1 May 2024
Ceased FRC Star Group Bidco Limited — Owns 75–100% of shares
30 June 2016
30 June 2016
Ceased Phoenix Equity Partners 2010 Limited Partnership — Right to appoint and remove directors
30 June 2016
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 2 April 2026 | Director's details changed | |||
| 18 December 2025 | Registration of a charge | |||
| 17 December 2025 | Termination of appointment of a director |
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