Company information:
Portvale Holdings Limited (No: 02935351)
Address: 1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1994
Accounts Next Due: 26-Jan-2025
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: THOMAS PHILIP VINCENT CLAYTON ( DOB: Jun-1980 From: Dec-2012 )
Current Secretary: KENDAL GOLDING ( DOB: May-1958 From: Jun-1994 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Director: DEAN GOLDING ( DOB: Feb-1961 From: Jun-1994 To: Mar-1997 )
Resigned Director: DEAN JOHN GOLDING ( DOB: Feb-1961 From: Oct-1997 To: Oct-1999 )
Resigned Director: HEINZ HUGO LANDOLF ( DOB: Feb-1938 From: Jun-1994 To: Dec-1998 )
Resigned Director: DAVID JAN MARCEL ( DOB: Oct-1947 From: Jan-1999 To: Feb-2015 )
Resigned Director: ULLA MARCEL ( DOB: May-1946 From: Jul-2004 To: Jun-2005 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Jun-1994 To: Jun-1994 )
Persons of Significant Control:
Mr David Jan Marcel, Brighton, East Sussex, BN1 1BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 268,027 | 260,476 | 262,290 | 260,114 | 259,632 | 313,705 | 303,233 | 268027.0,0.0,260476.0,262290.0,260114.0,259632.0,313705.0,303233.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,000 | 1000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 82,446 | 104,553 | 103,356 | 104,104 | 103,049 | 103,719 | 141,297 | 139,956 | 82446.0,104553.0,103356.0,104104.0,103049.0,103719.0,141297.0,139956.0 |
| Total assets less current liabilities | 82,446 | 104,104 | 103,049 | 103,719 | 141,297 | 139,956 | 82446.0,0.0,0.0,104104.0,103049.0,103719.0,141297.0,139956.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 970 | 970.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 81,476 | 104,553 | 103,356 | 104,104 | 103,049 | 102,449 | 139,920 | 139,210 | 81476.0,104553.0,103356.0,104104.0,103049.0,102449.0,139920.0,139210.0 |