OpenCompanies

Porthaven Finance Limited

Company number
07677751
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

Royal Albert House
Sheet Street
Windsor
SL4 1BE

Previous names

  • DE Facto 1874 Limited (until 18 Aug 2011)

Officers

NameRoleAppointedResigned
VALENTINE, Adam James Director 28 Apr 2025
SOPER, Lisa Sharon Director 31 May 2023
KIME, Sean Thomas Director 17 Oct 2011

Control

NameNature of controlNotifiedCeased
Porthaven Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 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		 1 May 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012

Connections

Owned by

Porthaven Finance Limited → FRC Star Group Bidco Limited → FRC Star Group Parent Limited → FRC Star Group Topco Limited → FRC Star Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data