PORTOFINO HOLDINGS LTD
BRUNEL HOUSE, 1 ARCHERS COURT, HUNTINGDON PE29 6XG- Active
- Private Limited Company
- Company No. 11256695
- Last Updated: 01 Mar 2024
Company Profile
PORTOFINO HOLDINGS LTD was incorporated on Thursday, March 15, 2018 as a Private Limited Company with registered address in HUNTINGDON. PORTOFINO HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 6 months and 26 days.
| Name | PORTOFINO HOLDINGS LTD |
|---|---|
| Company number | 11256695 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNEL HOUSE 1 ARCHERS COURT HUNTINGDON PE29 6XG |
|---|---|
| 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 |
|---|---|
| The Rocket Company Sa Piso 16, 11101 |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Fernando Luis De Mergelina Nationality: Spanish |
Dates: Wednesday, July 10, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Brian Peat Nationality: British |
Dates: Thursday, March 15, 2018 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORTOFINO HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PORTOFINO HOLDINGS LTD | 15 Mar 2018 |