Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Porto Holdings Limited
- Incorporated
- 7 December 2023 (2 years)
- Previously known as
- Tusk Holdco 1 Limited (until 19 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dermot KelleherRonan Kilduff
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
Pakistani
Born December 1970 (55)
Kelleher, Dermot
Director · Appointed 3 April 2024
Irish
Born December 1977 (48)
Kilduff, Ronan
Director · Appointed 3 April 2024
Irish
Born November 1977
Director · Appointed 7 December 2023
British
Born December 1980 (45)
Director · Appointed 7 December 2023
British
Born September 1988 (38)
Officer history (2 former)
2 September 2026
2 September 2026
Resigned Kuster, Jan Florian as Director
3 September 2025
3 September 2025
3 April 2024
Appointed Kelleher, Dermot as Director
3 April 2024
Appointed Kilduff, Ronan as Director
3 April 2024
Appointed Kuster, Jan Florian as Director
7 December 2023
7 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15333526
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Porto Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 12 January 2026 | Director's details changed | 2 | ||
| 12 January 2026 | Director's details changed | 2 | ||
| 9 January 2026 | Accounts for a small company | 31 March 2025 | 19 |
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