PORTMAN GROUP HOLDINGS LIMITED
Overview
| Company Name | PORTMAN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTMAN GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PORTMAN GROUP HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor, Broadhurst House 56 Oxford Street M1 6EU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTMAN GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RINGTENT LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for PORTMAN GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORTMAN GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for PORTMAN GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian James Somerset as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Termination of appointment of Abdullah Aldawood as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mawasem Limited as a person with significant control on Aug 21, 2020 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Yousif Musa Yousif as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on Jun 10, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jun 12, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
Who are the officers of PORTMAN GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVIN, Mark Christopher | Secretary | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | 238202940001 | |||||||
| NEVIN, Mark Christopher | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | 214012140001 | |||||
| SOMERSET, Ian James | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | 348003390001 | |||||
| WALSH, Redmond Gavin Mcginty | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | Northern Ireland | British | 209878750001 | |||||
| CANAVAN, David Alexander | Secretary | Hargreaves Court, Dyson Way Staffordshire Technology Park ST18 0WN Stafford 5 England | British | 55503310001 | ||||||
| RYMER, Sarah Penelope | Secretary | 42 Hosack Road SW17 7QP London | British | 94331920002 | ||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 152 Bath Street G2 4TB Glasgow Scotland | 53781850001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDAWOOD, Abdullah | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | Saudi Arabia | Saudi Arabian | 219225460001 | |||||
| ALDRIDGE, Mark Ewart | Director | Primrose Street EC2A 2EW London Level 13 The Broadgate Tower | England | British | 66832950001 | |||||
| ALLEN, Stephen David | Director | Hargreaves Court, Dyson Way Staffordshire Technology Park ST18 0WN Stafford 5 England | England | British | 96472030001 | |||||
| CANAVAN, David Alexander | Director | Hargreaves Court, Dyson Way Staffordshire Technology Park ST18 0WN Stafford 5 England | United Kingdom | British | 55503310001 | |||||
| COHEN, Daryl Laurence | Director | Jermyn Street SW1Y 6LX London 54 United Kingdom | United Kingdom | British | 157201970001 | |||||
| DICK, John | Director | Hargreaves Court, Dyson Way Staffordshire Technology Park ST18 0WN Stafford 5 England | Scotland | British | 195263440001 | |||||
| FLACK, Graham Norman | Director | Atworth 16 Cawdell Drive LE12 5BW Long Whatton Leicestershire | British | 38072430004 | ||||||
| GOVAN, Robert Duncan | Director | The Granary FK6 5HH Myothill Stirlingshire | United Kingdom | British | 122100630002 | |||||
| HARE, Michael John | Director | Primrose Street EC2A 2EW London Level 13 The Broadgate Tower | United Kingdom | British | 19204450005 | |||||
| JONES, Oliver David | Director | Jermyn Street SW1Y 6LX London 54 United Kingdom | England | British | 193032080002 | |||||
| JONES, Peter Geoffrey | Director | 9 Copperfields HP9 2NS Beaconsfield Buckinghamshire | United Kingdom | British | 86919060001 | |||||
| MURPHY, Dawn Patricia | Director | Primrose Street EC2A 2EW London Level 13 The Broadgate Tower | England | British | 93161300001 | |||||
| PARKES, Adrian Clive | Director | Hargreaves Court, Dyson Way Staffordshire Technology Park ST18 0WN Stafford 5 England | England | British | 153563230001 | |||||
| WORMSLEY, Alister Gerard | Director | Primrose Street EC2A 2EW London Level 13 The Broadgate Tower | United Kingdom | British | 114205820001 | |||||
| YOUSIF, Yousif Musa | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | Saudi Arabia | American | 183972960001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PORTMAN GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarity Travel Limited | Apr 06, 2016 | 56 Oxford Street M1 6EU Manchester 4th Floor Broadhurst House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0