This company is commonly known as Portfolio Holdings (investments) Limited. The company was founded 24 years ago and was given the registration number 03830685. The firm's registered office is in LONDON. You can find them at 10 New Burlington Street, 6th Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 03830685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 24 August 1999 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 New Burlington Street, 6th Floor, London, W1S 6BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, New Burlington Street, 6th Floor, London, W1S 6BE | Director | 30 November 2001 | Active |
| 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ | Secretary | 27 April 2005 | Active |
| 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ | Secretary | 30 November 2001 | Active |
| 10, New Burlington Street, 6th Floor, London, England, W1S 6BE | Secretary | 29 June 2007 | Active |
| 33 Kingscote Road, Chiswick, London, W4 5LJ | Secretary | 08 September 1999 | Active |
| 61 Jessel House, Judd Street, London, WC1H 9NU | Secretary | 08 September 1999 | Active |
| 76c Gascony Avenue, West Hampstead, London, NW6 4NE | Secretary | 29 December 2006 | Active |
| 4 Swift Street, London, SW6 5AG | Secretary | 31 December 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 August 1999 | Active |
| 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ | Director | 27 April 2005 | Active |
| 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ | Director | 30 November 2001 | Active |
| 95 Home Park Road, Wimbledon, London, SW19 7HT | Director | 13 September 1999 | Active |
| 33 Kingscote Road, Chiswick, London, W4 5LJ | Director | 08 September 1999 | Active |
| 61 Jessel House, Judd Street, London, WC1H 9NU | Director | 08 September 1999 | Active |
| Sevington Manor, Tichborne, Alresford, SO24 0NF | Director | 08 September 1999 | Active |
| 4 Swift Street, London, SW6 5AG | Director | 30 November 2001 | Active |
| 19 Rothsay Road, Bedford, MK40 3PP | Director | 30 November 2001 | Active |
| Wellers Place Farm, Bentworth, Alton, GU34 5JH | Director | 13 September 1999 | Active |
| 8 Westmoreland Place, London, SW1V 4AD | Director | 13 September 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 August 1999 | Active |
| Portfolio Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, New Burlington Street, London, England, W1S 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-17 | Officers | Change person director company with change date. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Officers | Termination director company with name termination date. | Download |
| 2014-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2013-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.