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Activities of head offices · North East

Ports Holdings

Ports Holdings Limited

ActiveCompany only25 years on the register

Private limited company registered in the UK, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 8 more like it since 28 July 2020)
  2. Directors
    Appointment of Mrs Michelle Robson as a director on 15 October 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. Directors
    Termination of appointment of Johannes Franciscus Calje as a director on 31 August 2026
  7. Directors
    Appointment of Mr Paul Andrew Foreman as a director on 31 August 2026
  8. Charges
    Satisfaction of charge 041797850015 in full
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  12. Directors
    Appointment of Mrs Elizabeth Marie-Claire Law as a director on 5 March 2025
  13. 27 earlier
    1. Directors
      Termination of appointment of Jeremy Mark Hopkinson as a director on 5 March 2025
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    8. Charges
      Registration of charge 041797850015, created on 8 December 2022
    9. Charges
      Satisfaction of charge 041797850014 in full
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    13. Directors
      Termination of appointment of David John Robinson as a director on 18 March 2022
    14. Directors
      Termination of appointment of Paul Lucas Sim as a director on 18 March 2022
    15. Directors
      Termination of appointment of Gabriele Montesi as a director on 18 March 2022
    16. Directors
      Termination of appointment of Fernando Martinez-Caro as a director on 18 March 2022
    17. Directors
      Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022
    18. Directors
      Termination of appointment of Felipe Ortiz as a director on 20 January 2022
    19. Directors
      Director's details changed for Mr Gabriele Montesi on 14 October 2021
    20. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    21. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    22. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    23. Directors
      Director's details changed for Mr Gabriele Montesi on 13 October 2020
    24. Directors
      Director's details changed for Mr Gabriele Montesi on 6 October 2020
    25. Directors
      Director's details changed for Mr Felipe Ortiz on 6 October 2020
    26. Directors
      Director's details changed for Mr David John Robinson on 6 October 2020 (and 1 more like it since 6 October 2020)
    27. Directors
      Director's details changed for Mr Paul Lucas Sim on 6 October 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ports Holdings do?

Private limited company registered in the UK, classed under “Activities of head offices”.

›How much turnover does Ports Holdings make?

Answered in the full report

›Is Ports Holdings profitable?

Ports Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ports Holdings?

Its directors are Paul Andrew Foreman, Elizabeth Marie-Claire Law, Michelle Robson. Its owners are shown to subscribers.

›Where is Ports Holdings based?

Its registered office is 17-27 Queen'S Square, Middlesbrough, TS2 1AH.

›When was Ports Holdings founded?

Ports Holdings Limited was incorporated on 14 March 2001.

›Is Ports Holdings still trading?

The register lists Ports Holdings Limited as active.