PORTLAND HOUSE INVESTMENT GROUP LIMITED

MATRIX HOUSE, GOODMAN STREET, LEEDS  LS10 1NY
  • Active
  • Private Limited Company
  • Company No. 01407671
  • Last Updated: 01 Mar 2024

Company Profile

PORTLAND HOUSE INVESTMENT GROUP LIMITED was incorporated on Thursday, January 4, 1979 as a Private Limited Company with registered address in LEEDS. PORTLAND HOUSE INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 45 years 8 months and 16 days.

Name PORTLAND HOUSE INVESTMENT GROUP LIMITED
Company number 01407671
Company type Private Limited Company
Incorporation date 04 Jan 1979
Status Active
Industry (SIC 2007)

Address

Registered Address MATRIX HOUSE
GOODMAN STREET
LEEDS
LS10 1NY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Charles Brian Appleyard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Graham Appleyard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (100 days left)
Latest accounts 30 March 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PORTLAND HOUSE INVESTMENT GROUP LIMITED 04 Jan 1979