Portrail Group Holdings Limited

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Portrail Group Holdings Limited

12838886•Private Limited With Share Capital

C/O Shard Credit Partners, 7Th Floor, London, SW1H0HW
Website

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Incorporated

26/08/2020

Company Age

5 years

Directors

3

Employees

64

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Portrail Group Holdings Limited (12838886) is a private limited with share capital incorporated on 26/08/2020 (5 years old) and registered in london, SW1H0HW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 26/08/2020
SW1H0HW
64 employees

Financial Overview

Total Assets

£43.38M

Liabilities

£52.21M

Net Assets

£-8.82M

Turnover

£14.54M

Cash

£1.11M

Key Metrics

64

Employees

3

Directors

4

Shareholders

Board of Directors

3
A
alastair ian brown
director
R
richard edward jennings
director
J
john paul mccarroll
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:25-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Capital Cancellation Shares
Category:Capital
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Incorporation Company
Category:Incorporation
Date:26-08-2020

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Shard Credit Partners, 7Th Floor, London, Sw1H 0Hw, SW1H0HWRegistered

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Contact

gateleyuk.com
C/O Shard Credit Partners, 7Th Floor, London, SW1H0HW