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PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED

PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14691948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED located?

    Registered Office Address
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED?

    What is the status of the latest confirmation statement for PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 21 South Street London W1K 2XB United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 15, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2024

    		LRESSP

    Confirmation statement made on Apr 23, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Timothy Benjamin Green as a director on Apr 23, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Mark Weiner as a secretary on Feb 15, 2024

    		2 pagesAP03

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Statement of capital on Apr 25, 2023

    • Capital: GBP 3,333,800
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 15,536,300
    		3 pagesSH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 27, 2023

    Statement of capital on Feb 27, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEINER, Mark
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		Secretary
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		319879660001
    GREEN, Michael Philip
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		United KingdomBritish37355670009
    GREEN, Timothy Benjamin
    South Street
    W1K 2XB London
    21
    United Kingdom
    		Director
    South Street
    W1K 2XB London
    21
    United Kingdom
    		United KingdomBritish97790170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Philip Green
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		Feb 27, 2023
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2024Commencement of winding up
    Mar 16, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    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.
    • license: CC0