PORTVALE HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 02935351
Status: ACTIVE
Incorporated / age: 3 June 199432 years
Registered office: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
Accounts due: 24 January 2027
Confirmation statement due: 17 June 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Thomas Philip Vincent ACTIVE	Director	18 Dec 2012		England	June 1980	1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
GOLDING, Kendal RESIGNED	Secretary	03 Jun 1994	11 May 2026			1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Jun 1994	03 Jun 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP
GOLDING, Dean John RESIGNED	Director	27 Sep 2001	12 Sep 2002		February 1961	61 Surrenden Road, Brighton, Sussex, BN1 6PQ
GOLDING, Dean John RESIGNED	Director	03 Oct 1997	01 Oct 1999		February 1961	61 Surrenden Road, Brighton, Sussex, BN1 6PQ
GOLDING, Dean RESIGNED	Director	03 Jun 1994	04 Mar 1997		February 1961	11 Channel View Road, Woodingdean, Brighton, East Sussex, BN2 6DR
LANDOLF, Heinz Hugo RESIGNED	Director	03 Jun 1994	31 Dec 1998		February 1938	Eichenrain 35, Ch-3122 Kehrsatz, Switzerland
MARCEL, David Jan RESIGNED	Director	05 Jan 1999	28 Feb 2015	England	October 1947	Flat 2 26 Redcliffe Gardens, London, SW10 9HA
MARCEL, David Jan RESIGNED	Director	16 Feb 1995	03 Oct 1997	England	October 1947	Flat 2 26 Redcliffe Gardens, London, SW10 9HA
MARCEL, Ulla RESIGNED	Director	07 Jul 2004	06 Jun 2005		May 1946	26 Redcliffe Gardens, London, SW10 9HA
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	03 Jun 1994	03 Jun 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP

CLAYTON, Thomas Philip Vincent ACTIVE
Role: Director
Appointed on: 18 Dec 2012
Country of Residence: England
Date of birth: June 1980
Address: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

GOLDING, Kendal RESIGNED
Role: Secretary
Appointed on: 03 Jun 1994
Resigned on: 11 May 2026
Address: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1994
Resigned on: 03 Jun 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

GOLDING, Dean John RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 12 Sep 2002
Date of birth: February 1961
Address: 61 Surrenden Road, Brighton, Sussex, BN1 6PQ

GOLDING, Dean John RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 01 Oct 1999
Date of birth: February 1961
Address: 61 Surrenden Road, Brighton, Sussex, BN1 6PQ

GOLDING, Dean RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 04 Mar 1997
Date of birth: February 1961
Address: 11 Channel View Road, Woodingdean, Brighton, East Sussex, BN2 6DR

LANDOLF, Heinz Hugo RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 31 Dec 1998
Date of birth: February 1938
Address: Eichenrain 35, Ch-3122 Kehrsatz, Switzerland

MARCEL, David Jan RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: October 1947
Address: Flat 2 26 Redcliffe Gardens, London, SW10 9HA

MARCEL, David Jan RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 03 Oct 1997
Country of Residence: England
Date of birth: October 1947
Address: Flat 2 26 Redcliffe Gardens, London, SW10 9HA

MARCEL, Ulla RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 06 Jun 2005
Date of birth: May 1946
Address: 26 Redcliffe Gardens, London, SW10 9HA

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1994
Resigned on: 03 Jun 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2004	Outstanding
05 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.