This company is commonly known as Portuguese Holdings Limited. The company was founded 20 years ago and was given the registration number 04942765. The firm's registered office is in HAMPTON HILL. You can find them at Central House, 124 High Street, Hampton Hill, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PORTUGUESE HOLDINGS LIMITED |
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Company Number | : | 04942765 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2003 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Central House, 124 High Street, Hampton Hill, England, TW12 1NS | Director | 07 August 2012 | Active |
3rd Floor 45-47 Cornhill, London, EC3V 3PD | Corporate Secretary | 24 October 2003 | Active |
Frances House, Sir William Place, St Peter Port, GY1 4HQ | Corporate Secretary | 24 October 2003 | Active |
Frances House, Sir William Place, St Peter Port, GY1 4HQ | Director | 24 October 2003 | Active |
Steynings House, Summerlock Approach, Salisbury, SP2 7RJ | Director | 02 August 2012 | Active |
3rd Floor 45-47 Cornhill, London, EC3V 3PD | Corporate Director | 24 October 2003 | Active |
Rio Laranja Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Central House, 124 High Street, Hampton Hill, England, TW12 1NS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-01-13 | Gazette | Gazette filings brought up to date. | Download |
2016-01-12 | Gazette | Gazette notice compulsory. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-02-24 | Accounts | Accounts amended with made up date. | Download |
2013-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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