This company is commonly known as Portman Group Holdings Limited. The company was founded 17 years ago and was given the registration number 05961505. The firm's registered office is in STAFFORD. You can find them at 5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PORTMAN GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05961505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU | Secretary | 01 September 2017 | Active |
| 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 01 November 2016 | Active |
| 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 01 November 2016 | Active |
| 5, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN | Secretary | 22 October 2007 | Active |
| 42 Hosack Road, London, SW17 7QP | Secretary | 29 November 2006 | Active |
| 152 Bath Street, Glasgow, Scotland, G2 4TB | Corporate Secretary | 02 May 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 2006 | Active |
| 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 01 November 2016 | Active |
| Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | Director | 02 May 2007 | Active |
| 5, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN | Director | 27 October 2014 | Active |
| 5, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN | Director | 02 May 2007 | Active |
| 54, Jermyn Street, London, United Kingdom, SW1Y 6LX | Director | 19 January 2011 | Active |
| 5, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN | Director | 02 February 2015 | Active |
| Atworth, 16 Cawdell Drive, Long Whatton, LE12 5BW | Director | 02 May 2007 | Active |
| The Granary, Myothill, FK6 5HH | Director | 02 May 2007 | Active |
| Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | Director | 20 February 2008 | Active |
| 54, Jermyn Street, London, United Kingdom, SW1Y 6LX | Director | 12 December 2014 | Active |
| 9 Copperfields, Beaconsfield, HP9 2NS | Director | 01 June 2009 | Active |
| Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | Director | 21 June 2010 | Active |
| 5, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England, ST18 0WN | Director | 20 August 2010 | Active |
| Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | Director | 29 November 2006 | Active |
| 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU | Director | 01 November 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 October 2006 | Active |
| Clarity Travel Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-05-31 | Capital | Legacy. | Download |
| 2019-05-31 | Insolvency | Legacy. | Download |
| 2019-05-31 | Resolution | Resolution. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-22 | Officers | Termination director company with name termination date. | Download |
| 2017-09-22 | Officers | Appoint person secretary company with name date. | Download |
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