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Nom

Firstport Group Limited

Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04352396 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Firstport Limited
  • Peverel Property Management Limited
  • Launchcoin Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Drive Topco Limited Status: Active Notified: 31/05/2023 Companies House Number: 12043031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emeria Res Uk Newco Limited Status: Ceased Notified: 31/05/2023 Ceased: 31/05/2023 Companies House Number: 13778359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 07925019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Firstport Secretarial Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 14/07/2011 Role: Secretary
    Keenan, John Joseph New Milton, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steve John 11 Queensway, New Milton, Hampshire Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda 11 Queensway, New Milton, Hampshire Status: Active Notified: 07/06/2013 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Firstport Property Services Limited Status: Active Notified: 01/01/2018 Companies House Number: 02061041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Property Services NO.10 Limited Status: Active Notified: 31/10/2022 Companies House Number: 06243275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Property Services NO.14 Limited Status: Active Notified: 06/03/2023 Companies House Number: 05574453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Property Services NO.15 Limited Status: Active Notified: 08/12/2023 Companies House Number: 07854696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Property Services NO.7 Limited Status: Active Notified: 31/05/2023 Companies House Number: 04052477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Property Services NO.9 Limited Status: Active Notified: 04/10/2021 Companies House Number: 08918100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matthews of Chester Holdings LTD Status: Active Notified: 23/05/2023 Companies House Number: 10953077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Chamonix Holdings Limited Status: Ceased Notified: 02/12/2020 Ceased: 31/05/2023 Companies House Number: 12500321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R.C. Housing Limited Status: Ceased Notified: 13/10/2017 Ceased: 31/05/2023 Companies House Number: 11012025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors