UKBizDB.co.uk

PORTAVO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portavo Holdings Limited. The company was founded 43 years ago and was given the registration number NI014616. The firm's registered office is in BELFAST. You can find them at 17 Clarendon Road, Clarendon Dock, Belfast, Antrim. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PORTAVO HOLDINGS LIMITED
Company Number:NI014616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 November 1980
End of financial year:31 December 2017
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17 Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Director04 September 2012Active
38, Hill Street, Belfast, Northern Ireland, BT1 2LB

Corporate Director14 January 2016Active
23 Brooklands Crescent, Whitehead, Carrickfergus,, BT38 9SW

Secretary24 November 1980Active
81 Old Gransha Road, Bangor, Co Down, BT19 7HA

Secretary18 May 2007Active
23 Brooklands Crescent, Whitehead, Co.Antrim, BT38 9SW

Director24 November 1980Active
81 Old Gransha Road, Bangor, Down, BT19 7HA

Director18 May 2007Active
Portavo House, 176,Warren Road,, Donaghadee,, BT21 0PJ

Director24 November 1980Active
37 Boundary Drive, Birmingham, B13 8NY

Director24 November 1980Active
St Helens Business Park, 67-69 Church View, Holywood , BT18 9DP

Director02 March 2010Active

People with Significant Control

Almira Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-27Gazette

Gazette dissolved liquidation.

Download
2020-10-27Insolvency

Liquidation notice of final meeting of creditors northern ireland.

Download
2019-04-05Address

Change registered office address company with date old address new address.

Download
2019-04-05Insolvency

Liquidation appointment of liquidator northern ireland.

Download
2019-03-20Insolvency

Liquidation compulsory winding up order.

Download
2019-02-20Address

Change registered office address company with date old address new address.

Download
2018-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Change account reference date company previous extended.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-10Gazette

Gazette filings brought up to date.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-04Address

Change registered office address company with date old address new address.

Download
2016-06-28Gazette

Gazette notice compulsory.

Download
2016-01-19Officers

Appoint corporate director company with name date.

Download
2015-12-11Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Officers

Termination director company with name termination date.

Download
2015-12-10Officers

Termination director company with name termination date.

Download
2015-12-10Officers

Termination secretary company with name termination date.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-08Accounts

Change account reference date company previous shortened.

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.