SearchLIVE · CORPUS
/ Dossier
■
PORTSMERE CONSTRUCTION LIMITED
Low- Status
- liquidation
- Incorporated
- 2016-12-14
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
PORTSMERE CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2016-12-14 (liquidation).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Christopher Whittallbeneficial owner 100%→PORTSMERE CONSTRUCTION LIMITED
- 1Iain Buckbeneficial owner 50%→PORTSMERE CONSTRUCTION LIMITED
- 1Mr Mark Christopher Whittallbeneficial owner 37.5%→PORTSMERE CONSTRUCTION LIMITED
- 1Iain Buckbeneficial owner 37.5%→PORTSMERE CONSTRUCTION LIMITED
- 1Mrs Sarah Alison Whittallbeneficial owner 37.5%→PORTSMERE CONSTRUCTION LIMITED
Company profile· live · Companies House
- Company no.
- 10524315
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-12-14
- Registered office
- Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
- SIC
- 41202
Officers · 3 active
- WHITTALL, Sarah Alisonsecretary · appt 2016-12-14
- WHITTALL, Mark Christopherdirector · British · appt 2016-12-14
- WHITTALL, Sarah Alisondirector · British · appt 2018-06-12
- BUCK, Iain Thomas Charles(resigned)director · British · appt 2018-02-26
Beneficial owners · PSC · 2 current
- ●Mrs Sarah Alison Whittall25–50% sharesindividual PSC · since 2019-04-02
- ●Mr Mark Christopher Whittall25–50% sharesindividual PSC · since 2016-12-14
- ●Iain Buck25–50% sharesindividual PSC · England · ceased 2019-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-25
FORMERLY KNOWN AS
- VIRTUE CONSTRUCTION LIMITED