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PORTICO UK HOLDCO LIMITED

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

This company is commonly known as Portico Uk Holdco Limited. The company was founded 8 years ago and was given the registration number 09872474. The firm's registered office is in CITY OF LONDON. You can find them at 6 Snow Hill, , City Of London, London. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:PORTICO UK HOLDCO LIMITED
Company Number:09872474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:6 Snow Hill, City Of London, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, City Of London, EC1A 2AY

Secretary04 July 2017Active
6, Snow Hill, City Of London, EC1A 2AY

Director04 July 2017Active
6, Snow Hill, City Of London, EC1A 2AY

Director04 July 2017Active
49, Birchwood Road, Petts Wood, Orpington, England, BR5 1NX

Secretary16 November 2015Active
49, Birchwood Road, Petts Wood, Orpington, England, BR5 1NX

Director16 November 2015Active
49, Birchwood Road, Petts Wood, Orpington, England, BR5 1NX

Director16 November 2015Active
49, Birchwood Road, Petts Wood, Orpington, England, BR5 1NX

Director16 November 2015Active
49, Birchwood Road, Petts Wood, Orpington, England, BR5 1NX

Director16 November 2015Active

People with Significant Control

21ns Investments Limited
Notified on:04 July 2017
Status:Active
Country of residence:England
Address:Buckingham House East, Buckingham Parade, Stanmore, England, HA7 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Prestbury Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Gazette

Gazette dissolved liquidation.

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2020-12-04Insolvency

Liquidation voluntary members return of final meeting.

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2019-12-17Address

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

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2019-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-16Resolution

Resolution.

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2019-12-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-04-24Mortgage

Mortgage satisfy charge full.

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2019-03-28Accounts

Accounts amended with accounts type full.

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2019-02-13Gazette

Gazette filings brought up to date.

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2019-02-12Gazette

Gazette notice compulsory.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type small.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2018-07-06Mortgage

Mortgage satisfy charge full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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