PORTMAN GROUP HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PORTMAN GROUP HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PORTMAN GROUP HOLDINGS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTMAN GROUP HOLDINGS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTMAN GROUP HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, BROADHURST HOUSE
MANCHESTER
M1 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RINGTENT LIMITED (until 22/11/2007)
RINGTENT LIMITED (until 22/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER NEVIN | Secretary | 2017-09-01 | CURRENT | ||
MR REDMOND GAVIN MCGINTY WALSH | Sep 1967 | British | Director | 2016-11-01 | CURRENT |
MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2016-11-01 | CURRENT |
MR ROBERT DUNCAN GOVAN | Nov 1954 | British | Director | 2007-05-02 UNTIL 2008-12-01 | RESIGNED |
DAVID ALEXANDER CANAVAN | Dec 1956 | British | Secretary | 2007-10-22 UNTIL 2017-08-31 | RESIGNED |
SARAH PENELOPE WHEATLEY | May 1970 | British | Secretary | 2006-11-29 UNTIL 2007-05-02 | RESIGNED |
GRAHAM NORMAN FLACK | Jun 1955 | British | Director | 2007-05-02 UNTIL 2009-10-01 | RESIGNED |
YOUSIF MUSA YOUSIF | Jan 1957 | American | Director | 2016-11-01 UNTIL 2021-09-30 | RESIGNED |
MR ALISTER GERARD WORMSLEY | Nov 1967 | British | Director | 2006-11-29 UNTIL 2011-01-19 | RESIGNED |
MR ADRIAN CLIVE PARKES | Oct 1959 | British | Director | 2010-08-20 UNTIL 2017-08-31 | RESIGNED |
MRS DAWN PATRICIA MURPHY | Mar 1962 | British | Director | 2010-06-21 UNTIL 2015-02-28 | RESIGNED |
PETER GEOFFREY JONES | Mar 1958 | British | Director | 2009-06-01 UNTIL 2010-02-22 | RESIGNED |
MR OLIVER JONES | Dec 1981 | British | Director | 2014-12-12 UNTIL 2014-12-31 | RESIGNED |
MICHAEL JOHN HARE | Aug 1963 | British | Director | 2008-02-20 UNTIL 2015-12-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-10-10 UNTIL 2006-11-29 | RESIGNED | ||
MR DARYL LAURENCE COHEN | Jun 1978 | British | Director | 2011-01-19 UNTIL 2016-11-01 | RESIGNED |
MR JOHN DICK | Nov 1952 | British | Director | 2015-02-02 UNTIL 2017-12-31 | RESIGNED |
MR ABDULLAH ALDAWOOD | Dec 1981 | Saudi Arabian | Director | 2016-11-01 UNTIL 2022-07-25 | RESIGNED |
MR MARK EWART ALDRIDGE | May 1950 | British | Director | 2007-05-02 UNTIL 2016-11-01 | RESIGNED |
MR STEPHEN DAVID ALLEN | Oct 1957 | British | Director | 2014-10-27 UNTIL 2017-03-31 | RESIGNED |
DAVID ALEXANDER CANAVAN | Dec 1956 | British | Director | 2007-05-02 UNTIL 2017-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-10 UNTIL 2006-11-29 | RESIGNED | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-05-02 UNTIL 2007-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarity Travel Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PORTMAN GROUP HOLDINGS LIMITED | 2022-09-29 | 31-12-2021 | £3,787,999 equity |