PORTWAY ROAD GB LTD
DIDSBURY HOUSE, 748 WILMSLOW ROAD, MANCHESTER M20 2DW- Active
- Private Limited Company
- Company No. 10023746
- Last Updated: 01 Mar 2024
Company Profile
PORTWAY ROAD GB LTD was incorporated on Wednesday, February 24, 2016 as a Private Limited Company with registered address in MANCHESTER. PORTWAY ROAD GB LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 15 days.
| Name | PORTWAY ROAD GB LTD |
|---|---|
| Company number | 10023746 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIDSBURY HOUSE 748 WILMSLOW ROAD MANCHESTER M20 2DW |
|---|---|
| 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 |
|---|---|
| Gustav Bonnier Holdings Limited 748 Wilmslow Road, M20 2DW |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Paul Lanz-Bergin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Robert Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTWAY ROAD GB LTD | 24 Feb 2016 |