Company NamePORR Slovakia Ltd
Company StatusActive
Company Number10159013
CategoryPrivate Limited Company
Incorporation Date3 May 2016(6 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameDr Ludwig Steinbauer
Date of BirthOctober 1965 (Born 56 years ago)
NationalityAustrian
StatusCurrent
Appointed03 May 2016(same day as company formation)
RoleBusiness Manager
Country of ResidenceAustria
Correspondence AddressHamilton House Mabledon Place
London
Greater London
WC1H 9BB
Director NameMr Wolfgang Kainzmeier
Date of BirthJanuary 1982 (Born 40 years ago)
NationalityAustrian
StatusCurrent
Appointed03 May 2016(same day as company formation)
RoleCommercial Manager
Country of ResidenceAustria
Correspondence AddressHamilton House Mabledon Place
London
Greater London
WC1H 9BB
Director NameDavid Czerny
Date of BirthAugust 1987 (Born 34 years ago)
NationalityAustrian
StatusCurrent
Appointed01 March 2022(5 years, 10 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressHamilton House Mabledon Place
London
Greater London
WC1H 9BB
Director NameDr Ludwig Steinbauer
Date of BirthOctober 1965 (Born 56 years ago)
NationalityAustrian
StatusResigned
Appointed03 May 2016(same day as company formation)
RoleBusiness Manager
Country of ResidenceAustria
Correspondence AddressHamilton House Mabledon Place
London
Greater London
WC1H 9BB

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (5 months, 4 weeks ago)
Next Accounts Due30 September 2023 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 May 2021 (1 year, 1 month ago)
Next Return Due16 May 2022 (overdue)

Filing History

30 September 2021Full accounts made up to 31 December 2020 (16 pages)
11 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
30 October 2020Full accounts made up to 31 December 2019 (15 pages)
5 May 2020Confirmation statement made on 2 May 2020 with updates (4 pages)
5 May 2020Director's details changed for Mr Wolfgang Kainzmeier on 5 May 2020 (2 pages)
28 May 2019Full accounts made up to 31 December 2018 (15 pages)
8 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
7 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
4 April 2018Full accounts made up to 31 December 2017 (14 pages)
9 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
10 April 2017Full accounts made up to 31 December 2016 (13 pages)
10 April 2017Full accounts made up to 31 December 2016 (13 pages)
14 February 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
14 February 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
3 May 2016Incorporation
Statement of capital on 2016-05-03
  • EUR 1
(49 pages)
3 May 2016Incorporation
Statement of capital on 2016-05-03
  • EUR 1
(49 pages)