PORTSMOUTH WATER HOLDINGS LIMITED - HAVANT
| Company Profile | Company Filings |
Overview
PORTSMOUTH WATER HOLDINGS LIMITED is a Private Limited Company from HAVANT and has the status: Active.
PORTSMOUTH WATER HOLDINGS LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373276. The accounts status is FULL and accounts are next due on 31/12/2024.
PORTSMOUTH WATER HOLDINGS LIMITED was incorporated 22 years ago on 13/02/2002 and has the registered number: 04373276. The accounts status is FULL and accounts are next due on 31/12/2024.
PORTSMOUTH WATER HOLDINGS LIMITED - HAVANT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROCKHAMPTON SPRINGS
HAVANT
HAMPSHIRE
PO9 1LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2014-07-02 | CURRENT | ||
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| MR JOHN CHRISTOPHER MILNER | Jun 1976 | British | Director | 2021-10-01 | CURRENT |
| MR CHRISTOPHER NEIL HARDYMAN | Secretary | 2012-05-24 | CURRENT | ||
| MR JAMES PHILIP ALEXANDER BURKE | Feb 1976 | British | Director | 2021-05-27 | CURRENT |
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-11-19 UNTIL 2014-07-02 | RESIGNED | ||
| SUSAN GRACE HALFORD | Mar 1952 | Secretary | 2002-04-18 UNTIL 2003-05-31 | RESIGNED | |
| NEVILLE SMITH | Secretary | 2003-06-26 UNTIL 2012-05-24 | RESIGNED | ||
| MR COLIN ROBERT TAYLOR | Jun 1961 | British | Director | 2019-01-01 UNTIL 2020-06-30 | RESIGNED |
| NEVILLE SMITH | Jun 1956 | British | Director | 2002-04-18 UNTIL 2018-12-31 | RESIGNED |
| MR NICK JOHN SHEERAN | Jan 1967 | British | Director | 2012-05-24 UNTIL 2015-01-01 | RESIGNED |
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 2002-07-25 UNTIL 2004-11-19 | RESIGNED |
| MRS HELEN MARY GRACE ORTON | Dec 1969 | British | Director | 2015-10-12 UNTIL 2021-09-30 | RESIGNED |
| MR ASHLEY PATRICK RODERICK HOUGH | Apr 1983 | British | Director | 2020-07-01 UNTIL 2021-05-27 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2002-07-25 UNTIL 2004-12-12 | RESIGNED |
| MR RODERIC COLQUHOUN PORTEOUS | Apr 1957 | British | Director | 2015-01-01 UNTIL 2015-10-12 | RESIGNED |
| MR NICHOLAS JOHN ROADNIGHT | Oct 1952 | British | Director | 2002-04-18 UNTIL 2012-05-24 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-12-15 UNTIL 2006-10-31 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-13 UNTIL 2002-04-18 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-13 UNTIL 2002-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Loughlin | 2021-04-01 | 8/1952 | Significant influence or control | |
| Mr David William Owens | 2018-03-16 - 2021-03-05 | 4/1952 | London | Significant influence or control as firm |
| Ancala Fornia Limited | 2018-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Shepherd | 2016-04-06 - 2018-03-16 | 5/1961 | Significant influence or control as trust | |
| Mr Paul Treagust | 2016-04-06 - 2018-03-16 | 5/1969 | Significant influence or control as trust | |
| Mr David James Ellis | 2016-04-06 - 2018-03-16 | 3/1959 | Significant influence or control as trust | |
| Mr Stuart Robert Lindsay | 2016-04-06 - 2018-03-16 | 2/1952 | Significant influence or control as trust | |
| Mr Neville Smith | 2016-04-06 - 2018-03-16 | 6/1959 | Significant influence or control as trust |