VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Porterfield Financial Holdings Limited

Address
Unit C West One
West Dock Street
Kingston Upon Hull
East Riding Of Yor
HU3 4HH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 March 2018
End of VAT Registration
21 September 2018
Company Register Address Fourth Floor, 48-50 Lowgate
Hull
HU1 1EN
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)

Quick access

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