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 22 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, (-45 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 |