OpenCompanies

Portvale Holdings Limited

Company number
02935351
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1994
Nature of business
Development of building projects

Registered office

1 Duke's Passage
Brighton
BN1 1BS

Officers

NameRoleAppointedResigned
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Jun 1994 3 Jun 1994
C & M REGISTRARS LIMITED Corporate-Nominee-Director 3 Jun 1994 3 Jun 1994
GOLDING, Dean Director 3 Jun 1994 4 Mar 1997
MARCEL, David Jan Director 16 Feb 1995 3 Oct 1997
LANDOLF, Heinz Hugo Director 3 Jun 1994 31 Dec 1998
GOLDING, Dean John Director 3 Oct 1997 1 Oct 1999
GOLDING, Dean John Director 27 Sep 2001 12 Sep 2002
MARCEL, Ulla Director 7 Jul 2004 6 Jun 2005
MARCEL, David Jan Director 5 Jan 1999 28 Feb 2015
GOLDING, Kendal Secretary 3 Jun 1994 11 May 2026
CLAYTON, Thomas Philip Vincent Director 18 Dec 2012

Control

NameNature of controlNotifiedCeased
Mr David Jan Marcel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £14,952 - -
30 Apr 2024 £138,627 - 1
30 Apr 2023 £139,210 - 1
30 Apr 2022 £139,920 - -
30 Apr 2021 - - 1
30 Apr 2020 - - 1
30 Apr 2019 £104,104 - -
30 Apr 2018 £103,356 - -
30 Apr 2017 - - -
30 Apr 2016 £81,476 - -
30 Apr 2015 - - -
30 Apr 2014 £93,332 £14,305 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 £30,096 £2,801 -
30 Apr 2010 -£162,903 £2,295 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -

Connections

Directors’ other companies

Companies at the same address

Data