PORT HOTELS LIMITED
PORT HOTELS LIMITED is an active private limited company, incorporated on 7 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gildredge Road, Eastbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PORT HOTELS LIMITED previously had the company name 07022019 LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 11813561 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 GILDREDGE ROAD |
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Post Town | EASTBOURNE |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN21 4RU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 06/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/08/2019 onwards:
PORT HOTELS LIMITED
Prior to 19/08/2019:
07022019 LIMITED
Directors
(The company's officers)
MR PETER MARK CADWALLADER
(~42 year old British national)
29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2019
MR CLIVE HARVEY JOHN DOUGLAS
(~64 year old Maltese national)
61B CUMBERLAND AVENUE, BRYANSTON, 2191, SOUTH AFRICA
- Current Director
- Gives occupation as ACCOUNTANT / FUND MANAGER
- Usually resident in SOUTH AFRICA
Appointed on 07/05/2019
MR IAN RORY DOUGLAS
(~62 year old British national)
FLAT 3 TENNYSON COURT, 10-14 DORSET SQUARE, LONDON, NW1 6QB, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2019
Shareholders
(Persons of Significant Control)
Mr Peter Mark Cadwallader
(~42 year old British national)
29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2019
Mr Ian Rory Douglas
(~62 year old British national)
Flat 3, Tennyson Court, 10-14 Dorset Square, London, NW1 6QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2020
Clive Harvey John Douglas
(~64 year old Maltese national)
61b, Cumberland Avenue, Bryanston, 2191, South Africa
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2020
Connections
(Shared officers)
- MR PETER MARK CADWALLADER
- MR CLIVE HARVEY JOHN DOUGLAS
- MR IAN RORY DOUGLAS
- MR PETER MARK CADWALLADER
- MR PETER MARK CADWALLADER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PORT HOTELS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN21 4RU.
Map of PORT HOTELS LIMITED at local scale
Map of PORT HOTELS LIMITED at district scale
More Companies in BN21 4RU
Other companies with registered offices in BN21 4RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)