PORTUS CONSULTING LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 04701450
- Last Updated: 01 Mar 2024
Company Profile
PORTUS CONSULTING LIMITED was incorporated on Tuesday, March 18, 2003 as a Private Limited Company with registered address in LIVERPOOL. PORTUS CONSULTING LIMITED has the status: Liquidation and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 11 months and 7 days.
| Name | PORTUS CONSULTING LIMITED |
|---|---|
| Company number | 04701450 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
|---|---|
| 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 |
|---|---|
| Aon Consulting Limited Kingsmead, GU14 7TE |
Dates: Monday, October 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Kathleen Jane Gray Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart James Gray Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1517 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PORTUS CONSULTING LIMITED | 18 Mar 2003 |
| PORTUS CONSULTING LIMITED | 02 Oct 2017 |
| AON CONSULTING WARWICK LIMITED | 17 Nov 2017 |