Portavadie Holdings 2022 Limited

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Portavadie Holdings 2022 Limited

sc328272•Private Limited With Share Capital

82 Argyll Street, Dunoon, PA237NJ
WebsiteEmail01369702253

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Incorporated

25/07/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

11010

Risk

moderate risk

Company Overview

Registration, classification & business activity

Portavadie Holdings 2022 Limited (sc328272) is a private limited with share capital incorporated on 25/07/2007 (18 years old) and registered in dunoon, PA237NJ. The company operates under SIC code 11010 - distilling, rectifying and blending of spirits.

Private Limited With Share Capital
SIC: 11010
Unknown
Incorporated 25/07/2007
PA237NJ

Financial Overview

Total Assets

£142.7K

Liabilities

£592.0K

Net Assets

£-449.3K

Cash

£141.3K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
M
marthijn patrick henry lucas stock
director

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2012
Termination Secretary Company With Name
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:17-06-2008
Legacy
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Address
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Incorporation Company
Category:Incorporation
Date:25-07-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date10/11/2025
Latest Accounts31/08/2025

Trading Addresses

2 Barrs Court, Cardross, Dumbarton, Dunbartonshire, G825PP
82 Argyll Street, Dunoon, PA237NJRegistered
2 Barrs Court, Cardross, Dumbarton, Dunbartonshire, G825PP
82 Argyll Street, Dunoon, PA237NJRegistered

Contact

01369702253
info@portavadiedistillery.co.uk
portavadiedistillery.co.uk
82 Argyll Street, Dunoon, PA237NJ