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PORTFOLIO HERITAGE LTD

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

This company is commonly known as Portfolio Heritage Ltd. The company was founded 8 years ago and was given the registration number 09939614. The firm's registered office is in ADDLESTONE. You can find them at 238 Station Road, , Addlestone, Surrey. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PORTFOLIO HERITAGE LTD
Company Number:09939614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wellington Business Park, Duke's Ride, Crowthorne, United Kingdom, RG45 6LS

Director07 January 2016Active

People with Significant Control

Mr Peter Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-02Officers

Change person director company with change date.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts amended with accounts type total exemption full.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-07Gazette

Gazette filings brought up to date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-27Gazette

Gazette notice compulsory.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Change account reference date company previous shortened.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-01-07Incorporation

Incorporation company.

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