PORTICO UK HOLDCO LIMITED

Overview

Company Name	PORTICO UK HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09872474
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2015
Date of Cessation	Mar 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PORTICO UK HOLDCO LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is PORTICO UK HOLDCO LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY City Of London London
Undeliverable Registered Office Address	No

What are the latest accounts for PORTICO UK HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PORTICO UK HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 17, 2019

Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB England to 6 Snow Hill City of London London EC1A 2AY on Dec 17, 2019

2 pages

AD01

Dec 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2019	LRESSP

Dec 16, 2019

Declaration of solvency

5 pages

LIQ01

Dec 11, 2019

Confirmation statement made on Nov 15, 2019 with no updates

3 pages

CS01

Nov 12, 2019

Satisfaction of charge 098724740008 in full

1 pages

MR04

Nov 12, 2019

Satisfaction of charge 098724740002 in full

1 pages

MR04

Apr 24, 2019

Satisfaction of charge 098724740012 in full

1 pages

MR04

Apr 24, 2019

Satisfaction of charge 098724740011 in full

1 pages

MR04

Apr 24, 2019

Satisfaction of charge 098724740006 in full

1 pages

MR04

Apr 24, 2019

Satisfaction of charge 098724740009 in full

1 pages

MR04

Apr 24, 2019

Satisfaction of charge 098724740003 in full

1 pages

MR04

Apr 24, 2019

Satisfaction of charge 098724740004 in full

1 pages

MR04

Mar 28, 2019

Amended full accounts made up to Mar 31, 2018

19 pages

AAMD

Feb 13, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 11, 2019

Confirmation statement made on Nov 15, 2018 with no updates

3 pages

CS01

Nov 09, 2018

Accounts for a small company made up to Mar 31, 2018

19 pages

Jul 06, 2018

Satisfaction of charge 098724740010 in full

1 pages

MR04

Jul 06, 2018

Satisfaction of charge 098724740001 in full

1 pages

MR04

Jul 06, 2018

Satisfaction of charge 098724740005 in full

1 pages

MR04

Jul 06, 2018

Satisfaction of charge 098724740007 in full

1 pages

MR04

Nov 27, 2017

Confirmation statement made on Nov 15, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of PORTICO UK HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMAN, Darren Snow Hill EC1A 2AY City Of London 6 London	Jul 04, 2017		Secretary	Snow Hill EC1A 2AY City Of London 6 London				235257510001
ARMAN, Darren Mark Snow Hill EC1A 2AY City Of London 6 London	Jul 04, 2017		Director	Snow Hill EC1A 2AY City Of London 6 London	United Kingdom	British	1968-5	164652010001
STEWART, John Neil Snow Hill EC1A 2AY City Of London 6 London	Jul 04, 2017		Director	Snow Hill EC1A 2AY City Of London 6 London	United Kingdom	British	1953-10	141641840001
GUMM, Sandra Louise Birchwood Road Petts Wood BR5 1NX Orpington 49 England	Nov 16, 2015	Jul 04, 2017	Secretary	Birchwood Road Petts Wood BR5 1NX Orpington 49 England				202685290001
GUMM, Sandra Louise Birchwood Road Petts Wood BR5 1NX Orpington 49 England	Nov 16, 2015	Jul 04, 2017	Director	Birchwood Road Petts Wood BR5 1NX Orpington 49 England	England	Australian	1966-9	57113450003
LESLAU, Nicholas Mark Birchwood Road Petts Wood BR5 1NX Orpington 49 England	Nov 16, 2015	Jul 04, 2017	Director	Birchwood Road Petts Wood BR5 1NX Orpington 49 England	United Kingdom	British	1959-8	6815470021
VIVANTI-GOUGH, Deborah Jane Birchwood Road Petts Wood BR5 1NX Orpington 49 England	Nov 16, 2015	Jul 04, 2017	Director	Birchwood Road Petts Wood BR5 1NX Orpington 49 England	England	British	1968-5	115252230001
WALFORD, Ben Birchwood Road Petts Wood BR5 1NX Orpington 49 England	Nov 16, 2015	Jul 04, 2017	Director	Birchwood Road Petts Wood BR5 1NX Orpington 49 England	United Kingdom	British	1979-3	176628670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTICO UK HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

21ns Investments Limited

Jul 04, 2017

Buckingham Parade

HA7 4EB Stanmore

Buckingham House East

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Prestbury Investment Holdings Ltd

Apr 06, 2016

18 Cavendish Square

W1G 0PJ London

Cavendish House

England

Yes

Legal Form	English Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registered Office
Registration Number	03985560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PORTICO UK HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 04, 2017 Delivered On Jul 11, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jul 11, 2017Registration of a charge (MR01) Apr 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 04, 2017 Delivered On Jul 07, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jul 07, 2017Registration of a charge (MR01) Apr 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 04, 2017 Delivered On Jul 07, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jul 07, 2017Registration of a charge (MR01) Jul 06, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 04, 2017 Delivered On Jul 07, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jul 07, 2017Registration of a charge (MR01) Apr 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 04, 2017 Delivered On Jul 07, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jul 07, 2017Registration of a charge (MR01) Nov 12, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 04, 2017 Delivered On Jul 07, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jul 07, 2017Registration of a charge (MR01) Jul 06, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2015 Delivered On Dec 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited (In Administration)
	Transactions Dec 07, 2015Registration of a charge (MR01) Apr 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2015 Delivered On Dec 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited (In Administration)
	Transactions Dec 07, 2015Registration of a charge (MR01) Jul 06, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2015 Delivered On Dec 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited (In Administration)
	Transactions Dec 07, 2015Registration of a charge (MR01) Apr 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2015 Delivered On Dec 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited (In Administration)
	Transactions Dec 07, 2015Registration of a charge (MR01) Apr 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2015 Delivered On Dec 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited (In Administration)
	Transactions Dec 07, 2015Registration of a charge (MR01) Nov 12, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2015 Delivered On Dec 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited (In Administration)
	Transactions Dec 07, 2015Registration of a charge (MR01) Jul 06, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PORTICO UK HOLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2019	Commencement of winding up
Mar 04, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 04, 2019
James Douglas Ernle Money Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 04, 2019

View Detailed Information on Insolvency Cases

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.
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