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Company Information for

PORR SLOVAKIA LTD

4 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, UB11 1FE,

Company Registration Number

10159013

Private Limited Company

Active

Company Overview

About Porr Slovakia Ltd

PORR SLOVAKIA LTD was founded on 2016-05-03 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Porr Slovakia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PORR SLOVAKIA LTD

4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1FE

Filing Information

Company Number		10159013
Company ID Number		10159013
Date formed		2016-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		31/05/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 07:32:04
Primary Source:	Companies House

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Company Officers of PORR SLOVAKIA LTD

Current Directors

Officer	Role	Date Appointed
WOLFGANG KAINZMEIER	Director	2016-05-03
LUDWIG STEINBAUER	Director	2016-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WOLFGANG KAINZMEIER	ZERO BYPASS (HOLDINGS) LIMITED	Director	2016-05-24	CURRENT	2016-05-24	Active
WOLFGANG KAINZMEIER	ZERO BYPASS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-02		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-02-28		FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/22 FROM Hamilton House Mabledon Place London Greater London WC1H 9BB United Kingdom
2022-03-16	AP01	DIRECTOR APPOINTED DAVID CZERNY
2022-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LUDWIG STEINBAUER
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-05-05	CH01	Director's details changed for Mr Wolfgang Kainzmeier on 2020-05-05
2019-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-05-07	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;EUR 1
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14	AA01	Previous accounting period shortened from 31/05/17 TO 31/12/16
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;EUR 1
2016-05-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PORR SLOVAKIA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PORR SLOVAKIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PORR SLOVAKIA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of PORR SLOVAKIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PORR SLOVAKIA LTD

Trademarks

We have not found any records of PORR SLOVAKIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORR SLOVAKIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PORR SLOVAKIA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PORR SLOVAKIA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORR SLOVAKIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PORR SLOVAKIA LTD any grants or awards.

Ownership

We could not find any group structure information

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