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All Information about:

                        
Name

Porterfield Financial Holdings Limited

Address
48-50
Lowgate
Hull
HU1 1EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 September 2018
End of VAT Registration
18 February 2022
Company No. 10902667 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gentleaid (17) Limited Status: Active Notified: 17/05/2019 Companies House Number: 06469335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jones, Thomas Martin Status: Ceased Notified: 07/08/2017 Ceased: 17/05/2019 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Daniel Thomas Slater Status: Ceased Notified: 07/08/2017 Ceased: 17/05/2019 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Kingswood Investment Partners Limited, London, England Status: Active Notified: 09/06/2022 Role: Director Nationality: British
    Massing, Jonathan Fraser London, England Status: Active Notified: 09/06/2022 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Massing, Richard Scott London, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Still, Kevin Andrew Hull, United Kingdom Status: Ceased Notified: 15/11/2018 Ceased: 13/06/2019 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fresh Start UK Debt Management LTD Status: Active Notified: 12/12/2017 Companies House Number: 06855136 Nature of Control
  • Ownership of shares - 75% or more