This company is commonly known as Portmore Holdings Limited. The company was founded 20 years ago and was given the registration number 05003016. The firm's registered office is in CHOBHAM. You can find them at 16 Lakeside Drive, , Chobham, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | PORTMORE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05003016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Lakeside Drive, Chobham, Surrey, United Kingdom, GU24 8BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Lakeside Drive, Chobham, United Kingdom, GU24 8BD | Secretary | 23 December 2003 | Active |
| 16, Lakeside Drive, Chobham, United Kingdom, GU24 8BD | Director | 23 December 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 23 December 2003 | Active |
| Cherrywood The Green, Croxley Green, WD3 3HX | Director | 23 December 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 December 2003 | Active |
| Daniel Ian Oswin | ||
| Notified on | : | 25 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 92, Pinewood Park, Farnborough, United Kingdom, GU14 9LF |
| Nature of control | : |
|
| Christopher Napier Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Portmore House, 54 Church Street, Weybridge, United Kingdom, KT13 8DP |
| Nature of control | : |
|
| Ian Oswin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Portmore House, 54 Church Street, Weybridge, United Kingdom, KT13 8DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-12-17 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Officers | Change person secretary company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Officers | Change person secretary company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
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