HUMBER PORTS HOLDING LIMITED - IMMINGHAM
| Company Profile | Company Filings |
Overview
HUMBER PORTS HOLDING LIMITED is a Private Limited Company from IMMINGHAM ENGLAND and has the status: Active.
HUMBER PORTS HOLDING LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08590484. The accounts status is GROUP and accounts are next due on 29/12/2024.
HUMBER PORTS HOLDING LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08590484. The accounts status is GROUP and accounts are next due on 29/12/2024.
HUMBER PORTS HOLDING LIMITED - IMMINGHAM
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
HUMBER PORTS LANCASTER APPROACH
IMMINGHAM
DN40 3JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GOSTLING | Jul 1964 | British | Director | 2022-10-21 | CURRENT |
| MR STEPHEN WILLIAM BENTON | Jan 1963 | British | Director | 2013-07-01 | CURRENT |
| MR JAMIE BENTON | Sep 1986 | British | Director | 2013-07-01 | CURRENT |
| MR RICHARD BEALES | Oct 1969 | British | Director | 2022-10-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen William Benton | 2016-04-06 - 2022-10-20 | 1/1963 | Immingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Jamie Benton | 2016-04-06 - 2022-10-20 | 9/1986 | Immingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Humber Ports Holding Limited - Limited company accounts 23.2 | 2024-02-07 | 31-03-2023 | £100 equity |
| Humber Ports Holding Limited - Limited company accounts 23.1 | 2023-06-23 | 31-03-2022 | £100 equity |
| Humber Ports Holding Limited - Limited company accounts 22.3 | 2022-11-17 | 31-03-2021 | £100 equity |
| Humber Ports Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 31-03-2020 | £100 equity |
| Humber Ports Holding Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £100 equity |
| Humber Ports Holding Limited - Abbreviated accounts | 2017-02-04 | 30-09-2016 | |
| Humber Ports Holding Limited - Abbreviated accounts | 2016-01-08 | 30-09-2015 | |
| Humber Ports Holding Limited - Abbreviated accounts | 2014-11-06 | 30-09-2014 |