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Yes, upgrade to LitePORTS HOLDINGS LIMITED
17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
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PORTS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 March 2001
70100 Activities of head offices - Activities of head offices
Available to 12 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Elizabeth Marie-Claire Law | Director | ||
| Mr Johannes Franciscus Calje | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rbc Europe Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Rbc Europe Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (As Security Agent) | SATISFIED | |||
| Hsbc Bank PLC As Security Agent | SATISFIED | |||
| Hsbc Bank PLC As Security Agent (As Trustee For The Secured Parties) | SATISFIED | |||
| National Westminster Bank PLC , The Royal Bank Of Scotland PLC | SATISFIED | |||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| A Fixed And Floating Security Document | The Royal Bank Of Scotland PLC And National Westminster Bank PLC | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Trust Deed | Bankers Trustee Company Limited As Security Trustee Acting For And On Behalf Of The Secured Par | SATISFIED | ||
| Issuer Deed Of Charge (See Form 395 Fora Full Description | Bankers Trustee Company Limited Acting For And On Behalf Of The Issuersecured Creditors (As Def | SATISFIED | ||
| Debenture | Deutsche Bank Ag London | SATISFIED | ||
| A First Supplemental Deed Between Amongst Others, The Company And Deutsche Bankag London As Security Agent (As Defined) (Supplemental To A Composite Guaranteeand Debenture Dated 13 March 2001 Between Amongst Others, Tees And Hartlepool Port Authority Limited And The Security Agent) | Deutsche Bank Ag, London, On Behalf Of Itself And The Finance Parties | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £79,000.00 | £26,000.00 | £113,000.00 | £159,000.00 | £216,000.00 |
| Net Worth | £313,665,000.00 | £322,853,000.00 | £323,169,000.00 | £323,361,000.00 | £323,495,000.00 |
| Total Current Liabilities | £207,552,000.00 | £207,310,000.00 | £171,952,000.00 | £71,704,000.00 | £108,840,000.00 |
| Total Current Assets | £207,590,000.00 | £216,536,000.00 | £181,494,000.00 | £81,438,000.00 | £118,708,000.00 |
Frequently Asked Questions about PORTS HOLDINGS LIMITED
Detailed answers about PORTS HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was PORTS HOLDINGS LIMITED founded?
PORTS HOLDINGS LIMITED was officially incorporated on 14 March 2001 and is registered under company number 04179785. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PORTS HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PORTS HOLDINGS LIMITED?
PORTS HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PORTS HOLDINGS LIMITED do?
PORTS HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PORTS HOLDINGS LIMITED's registered address?
The registered office address of PORTS HOLDINGS LIMITED is 17-27, Queens Square, Middlesbrough, Middlesbrough, TS2 1AH. This is the official address filed with Companies House for legal and statutory correspondence.
Is PORTS HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 12 Sep 2025, PORTS HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.