OpenCompanies

Portsmouth Harbour Agents Ltd

Company number
10380156
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2016
Nature of business
Other business support service activities n.e.c.

Registered office

69 Bryher Island
Port Solent
Portsmouth
PO6 4UF

Previous names

  • Genuine Locations Ltd (until 7 Nov 2019)

Control

NameNature of controlNotifiedCeased
Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2016 20 Sep 2019
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2019 6 Nov 2019
Mr Bryan Thornton Significant Influence Or Control 8 Oct 2019 6 Nov 2019
Mr Peter Henri Lagesse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £30,417 £25,240 2
31 Dec 2024 £30,063 £28,972 2
31 Dec 2023 £37,439 £2,259 1
31 Dec 2022 £2,528 £8,871 1
30 Sep 2021 £576 - 1
30 Sep 2020 £12,374 - 1
30 Sep 2019 Dormant £1 - -
30 Sep 2018 Dormant £1 £1 -
30 Sep 2017 Dormant £1 £1 -

Data