Portman Group Holdings Limited

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Portman Group Holdings Limited

05961505•Private Limited With Share Capital

4Th Floor, Broadhurst House, 56 Oxford Street, Manchester, M16EU
Website

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Incorporated

10/10/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Portman Group Holdings Limited (05961505) is a private limited with share capital incorporated on 10/10/2006 (19 years old) and registered in manchester, M16EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/10/2006
M16EU

Financial Overview

Total Assets

£1.04M

Liabilities

£2.90M

Net Assets

£-1.86M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
R
redmond gavin mcginty walsh
director
M
mark christopher nevin
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2019
Legacy
Category:Capital
Date:31-05-2019
Legacy
Category:Insolvency
Date:31-05-2019
Resolution
Category:Resolution
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Resolution
Category:Resolution
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2015
Memorandum Articles
Category:Incorporation
Date:30-11-2015
Resolution
Category:Resolution
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Resolution
Category:Resolution
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:27-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:14-03-2008
Statement Of Affairs
Category:Miscellaneous
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6Eu, M16EURegistered

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Contact

portmantravel.com
4Th Floor, Broadhurst House, 56 Oxford Street, Manchester, M16EU