PORTMORE HOLDINGS LIMITED

16 LAKESIDE DRIVE, CHOBHAM  GU24 8BD
  • Active
  • Private Limited Company
  • Company No. 05003016
  • Last Updated: 01 Jun 2023

Company Profile

PORTMORE HOLDINGS LIMITED was incorporated on Tuesday, December 23, 2003 as a Private Limited Company with registered address in CHOBHAM. PORTMORE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 10 months and 21 days.

Name PORTMORE HOLDINGS LIMITED
Company number 05003016
Company type Private Limited Company
Incorporation date 23 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 16 LAKESIDE DRIVE
CHOBHAM
GU24 8BD
Country Of Origin UNITED KINGDOM

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
Daniel Ian Oswin Nationality: British Dates: Saturday, May 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Christopher Napier Martin Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, May 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ian Oswin 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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 January 2017
Last confirmation statement dated 23 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PORTMORE HOLDINGS LIMITED 23 Dec 2003