PORT SALFORD HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PORT SALFORD HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PORT SALFORD HOLDINGS LIMITED was incorporated 11 years ago on 05/03/2013 and has the registered number: 08430318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PORT SALFORD HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PORT SALFORD LIMITED (until 26/01/2015)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2013-03-05 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2013-03-05 CURRENT
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2013-03-05 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2013-03-05 UNTIL 2019-12-19 RESIGNED
MR NEIL LEES Secretary 2013-03-05 UNTIL 2020-10-15 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2013-03-05 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Holdings (Uk) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNORTH PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BEAUMONT PROPERTY TRUST LIMITED(THE) MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
CORINIUM PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BEAUMONT PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ASTERMILL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
EARLBROOM LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BARWENT DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
GLASGOW HARBOUR PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
DIGITAL WORLD CENTRE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
EVENTCITY LIMITED MANCHESTER UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
ARMA DEVELOPMENTS LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CLYDEPORT TERMINAL LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CLYDEPORT PROPERTIES LIMITED Active SMALL 41100 - Development of building projects
GLASGOW HARBOUR INVESTMENTS LIMITED Active DORMANT 74990 - Non-trading company
GLASGOW HARBOUR MANAGEMENT LIMITED LANARKSHIRE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CLYDEPORT LONGHAUGH C LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CLYDEPORT LONGHAUGH A LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CLYDEPORT LONGHAUGH B LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
PEEL OUTLETS (LOWRY OUTLET) LIMITED MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOWRY OUTLET LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL MEDIA CANALSIDE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
USP WW LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
SILKASH MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
SNOWBALL 2.5 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SNOWBALL 2.75 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TFGM PEEL WHARFSIDE 2 LLP MANCHESTER ENGLAND Active SMALL None Supplied
TFGM PEEL WHARFSIDE 1 LLP MANCHESTER ENGLAND Active SMALL None Supplied