Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Porthaven Holdings (NW) Limited
- Incorporated
- 20 November 2023 (2 years)
- Previously known as
- Porthaven Properties No 4 Limited (until 2 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Royal Albert HouseSheet StreetWindsorSL4 1BE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2024
British
Born September 1989 (37)
Kime, Sean Thomas
Secretary · Appointed 20 November 2023
British
Born June 1967 (59)
Director · Appointed 20 November 2023
British
Born October 1967 (59)
Officer history (1 former)
12 December 2024
9 December 2024
20 November 2023
Appointed Kime, Sean Thomas as Secretary
20 November 2023
20 November 2023
20 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16180531
Former controllers (1)
26 March 2025
Ceased Porthaven Group Ventures Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Porthaven Holdings (Hbuk) Limited Owns 75–100% of shares
Porthaven Properties No 3 Limited Owns 75–100% of shares
Porthaven Care Homes (EG) Limited Owns 75–100% of shares
Porthaven Care Homes No 3 Limited Owns 75–100% of shares
Porthaven Properties (Sidmouth) Limited Owns 75–100% of shares
Porthaven Topco (NW) Limited Owns 75–100% of shares
Porthaven Holdings (NW) Limited This company Owns 75–100% of shares
Porthaven Properties (BM) Limited Owns 75–100% of shares
Porthaven Properties (CW) Limited Owns 75–100% of shares
Porthaven Properties (EG) Limited Owns 75–100% of shares
Porthaven Properties (LG) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 December 2025 |
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