PORTLAND PR HOLDINGS LIMITED
Overview
| Company Name | PORTLAND PR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07916655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTLAND PR HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PORTLAND PR HOLDINGS LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTLAND PR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTLAND BIDCO LIMITED | Jan 19, 2012 | Jan 19, 2012 |
What are the latest accounts for PORTLAND PR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTLAND PR HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
What are the latest filings for PORTLAND PR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Alexandra Jane Farley as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Henry Wardle as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Aug 14, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jul 19, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Alexandra Jane Farley as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Glynis Dean as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PORTLAND PR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | 166047920001 | |||||||
| BETTS, John Martin William | Director | Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 251270030001 | |||||
| WARDLE, John Henry | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 254422260001 | |||||
| ALLAN, Timothy Neil | Director | Strand 4th Floor WC2R 0DW London 85 | United States | British | 175146470002 | |||||
| DEAN, Victoria Glynis | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 297588450001 | |||||
| FARLEY, Alexandra Jane | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | British | 340201870001 | |||||
| FLANAGAN, Mark Simon | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | United Kingdom | British | 106718980001 | |||||
| TRUEMAN, Peter Douglas | Director | 100 Southwark Street SE1 0SW London Bankside 2 England | United Kingdom | British | 11272780002 | |||||
| WHITWORTH, James Christopher Bardsley | Director | Old Marylebone Road NW1 5QT London 239 | England | Canadian | 75258220001 |
Who are the persons with significant control of PORTLAND PR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Das Uk Investments Limited | Dec 31, 2021 | 90 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Das Europe Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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