PORTEN HOLDINGS LIMITED - BOSTON


Company Profile Company Filings

Overview

PORTEN HOLDINGS LIMITED is a Private Limited Company from BOSTON and has the status: Active.
PORTEN HOLDINGS LIMITED was incorporated 61 years ago on 30/01/1963 and has the registered number: 00748436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

PORTEN HOLDINGS LIMITED - BOSTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

LISTER & CO
75 HIGH STREET
BOSTON
LINCOLNSHIRE
PE21 8SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

LISTER & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BENJAMIN COX Jan 1977 British Director 2004-01-26 CURRENT
MRS JANET IRENE JACKSON Jun 1956 British Director RESIGNED
MRS SUSAN ALLAN COX Jun 1946 British Director RESIGNED
MR GARY DAVID COX Oct 1962 British Director 1997-01-29 UNTIL 2004-01-26 RESIGNED
MR DAVID COX Mar 1930 British Director RESIGNED
MS ABIGAIL THOMPSON Secretary 2015-03-17 UNTIL 2015-07-10 RESIGNED
MRS SUSAN ALLAN COX Jun 1946 British Secretary RESIGNED
MRS SUSAN ALLAN COX Jun 1946 British Secretary 2003-08-19 UNTIL 2010-12-16 RESIGNED
MRS NICOLA COX Secretary 2010-12-16 UNTIL 2013-11-30 RESIGNED
MRS MANDY DAWN COX Jun 1961 British Secretary 2002-12-02 UNTIL 2003-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Benjamin Cox 2016-04-06 1/1977 Boston   Lincolnshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID COX LIMITED BOSTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONINGSBY MANUFACTURING LIMITED CONINGSBY Active -... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AGEMET LIMITED BOSTON Active DORMANT 74990 - Non-trading company
BABY SOUND ASLEEP LIMITED BOLTON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Porten Holdings Ltd 31/05/2023 iXBRL 2023-10-25 31-05-2023 £73,707 Cash £-110,807 equity
Porten Holdings Ltd 31/05/2022 iXBRL 2022-11-30 31-05-2022 £137,904 Cash £-108,530 equity
Porten Holdings Ltd 31/05/2021 iXBRL 2022-01-27 31-05-2021 £190,283 Cash £-111,480 equity
Porten Holdings Ltd 31/05/2020 iXBRL 2021-01-30 31-05-2020 £108,813 Cash £-133,318 equity
Porten Holdings Ltd 31/05/2019 iXBRL 2020-01-29 31-05-2019 £64,560 Cash £-145,385 equity
Porten Holdings Ltd 31/05/2018 iXBRL 2019-02-07 31-05-2018 £102,646 Cash £-147,992 equity
Abbreviated Company Accounts - PORTEN HOLDINGS LIMITED 2016-12-14 31-05-2016 £96,202 Cash £-177,067 equity
Abbreviated Company Accounts - PORTEN HOLDINGS LIMITED 2015-08-27 31-05-2015 £12,415 Cash £-218,972 equity
Abbreviated Company Accounts - PORTEN HOLDINGS LIMITED 2014-10-24 31-05-2014 £55,522 Cash £-192,251 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SS RESIDENTIAL LETTINGS LIMITED BOSTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
R & S CONSULTANCY LTD BOSTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCK DOVE LIMITED BOSTON ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
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SKINNERS ICE CREAM LIMITED BOSTON Active TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream