PORTFOLIOEXEC LIMITED
86 RHODES AVENUE, BLACKBURN BB1 8NP- Active
- Private Limited Company
- Company No. 06767295
- Last Updated: 01 Mar 2024
Company Profile
PORTFOLIOEXEC LIMITED was incorporated on Monday, December 8, 2008 as a Private Limited Company with registered address in BLACKBURN. PORTFOLIOEXEC LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 15 years 9 months and 22 days.
| Name | PORTFOLIOEXEC LIMITED |
|---|---|
| Company number | 06767295 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 RHODES AVENUE BLACKBURN BB1 8NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Anita Shaw Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Douglas Theobold Nationality: British |
Dates: Monday, December 17, 2018 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Nigel Harrap Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against PORTFOLIOEXEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTFOLIOEXEC LIMITED | 08 Dec 2008 |