# U.K. Port Holdings Limited

## Details

- **Company number:** [03566968](https://find-and-update.company-information.service.gov.uk/company/03566968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1998
- **Registered office:** 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Shop Direct Holdings Limited](/group/80651) (28 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Russell | significant-influence-or-control | 1 Jul 2016 | 8 Dec 2022 |
| Trevor Lewis Heathcote | 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 Heathcote Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Dec 2022 |  |
| Specialist Shipping Services Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

U.K. Port Holdings Limited → [Specialist Shipping Services Ltd](/company/02934607)



## Controls

- [Ridham Sea Terminals Limited](/company/02748944) (02748944)




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