Porthaven Group Holdings Limited
- Company number
- 07677720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2011
- Nature of business
- Activities of head offices
- Corporate group
- FRC Star Group Holdings Limited (12 companies)
Registered office
Previous names
- DE Facto 1873 Limited (until 18 Aug 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Porthaven Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 | |
| Frc Star Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2017 | 1 May 2024 |
| Mr James Robert Thomas | Significant Influence Or Control | 30 Jun 2016 | 30 Jun 2016 |
| Mr John Storey | Significant Influence Or Control | 30 Jun 2016 | 30 Jun 2016 |
| Phoenix Equity Partners 2010 Limited Partnership | Right To Appoint And Remove Directors | 30 Jun 2016 | 30 Jun 2016 |
Accounts
Connections
Owned by
Porthaven Group Holdings Limited → Porthaven Finance Limited → FRC Star Group Bidco Limited → FRC Star Group Parent Limited → FRC Star Group Topco Limited → FRC Star Group Holdings Limited
Companies at the same address
- FRC Star Group Bidco Limited (10983410)
- FRC Star Group Holdings Limited (10982660)
- FRC Star Group Parent Limited (10983025)
- FRC Star Group Topco Limited (10982785)
- Porthaven Care Homes (Bm) Limited (16073242)
- Porthaven Care Homes (Cw) Limited (16073301)
- Porthaven Care Homes (Eg) Limited (16073340)
- Porthaven Care Homes (Lg) Limited (16073205)
- Porthaven Care Homes Limited (07690737)
- Porthaven Care Homes LLP (OC348553)