# Portvale Holdings Limited

## Details

- **Company number:** [02935351](https://find-and-update.company-information.service.gov.uk/company/02935351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 1994
- **Registered office:** 1 DUKE&#x27;S PASSAGE, BRIGHTON, BN1 1BS
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C &amp; M SECRETARIES LIMITED | corporate-nominee-secretary | 3 Jun 1994 | 3 Jun 1994 |
| C &amp; 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2014 | £93,332 | £14,305 | - |
| 30 Apr 2011 | £30,096 | £2,801 | - |
| 30 Apr 2010 | -£162,903 | £2,295 | - |






## Companies at the same address

- [1 First Avenue Hove Management Company Limited](/company/02481536) (02481536)
- [11 Montpelier Street (Brighton) Limited](/company/06489123) (06489123)
- [14 Devonshire Place Limited](/company/05334338) (05334338)
- [15, 16 And 17 Portland Place Kemptown Management Company Limited](/company/01409948) (01409948)
- [27 Brunswick Terrace (Hove) Limited](/company/07793318) (07793318)
- [37 Roundhill Crescent (Btn) Limited](/company/03124682) (03124682)
- [4 Norfolk Terrace (Freehold) Limited](/company/05520801) (05520801)
- [4 St Aubyns (Hove) Freeholders Limited](/company/03678694) (03678694)
- [47 West Hill Street Limited](/company/03606218) (03606218)
- [51 Montpelier Road Rtm Limited](/company/05337345) (05337345)



