OpenCompanies

U.K. Port Holdings Limited

Company number
03566968
Status
Active
Type
Private Limited Company
Incorporated
19 May 1998
Nature of business
Non-trading company
Corporate group
Shop Direct Holdings Limited (28 companies)

Registered office

132 Burnt Ash Road
Lee
London
SE12 8PU

Previous names

  • Mainglobe Investments Limited (until 9 Oct 2000)

Control

NameNature of controlNotifiedCeased
Specialist Shipping Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Dec 2022
Trevor Heathcote Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Dec 2022
Mr John Russell Significant Influence Or Control 1 Jul 2016 8 Dec 2022
Mr James O'Connell Significant Influence Or Control 1 Jul 2016 8 Dec 2022
Trevor Lewis Heathcote Significant Influence Or Control 1 Jul 2016 8 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 0
31 Dec 2023 £2,998,059 £99 0
31 Dec 2022 £2,998,059 £99 0
31 Dec 2021 £2,998,059 £99 0
31 Dec 2020 £2,998,059 £99 0
31 Dec 2019 £2,998,059 £99 -
31 Dec 2018 £2,998,059 £99 -
31 Dec 2017 £2,998,059 £99 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -

Connections

Owned by

U.K. Port Holdings Limited → Specialist Shipping Services Ltd

Controls

Companies at the same address

Data