PORTCULLIS OLDHAM LIMITED
C/O MANCHESTER CABINS LIMITED TWEEDALE WAY, CHADDERTON, OLDHAM OL9 7LD- Active
- Private Limited Company
- Company No. 12488122
- Last Updated: 01 Mar 2024
Company Profile
PORTCULLIS OLDHAM LIMITED was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in OLDHAM. PORTCULLIS OLDHAM LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 13 days.
| Name | PORTCULLIS OLDHAM LIMITED |
|---|---|
| Company number | 12488122 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MANCHESTER CABINS LIMITED TWEEDALE WAY CHADDERTON OLDHAM OL9 7LD |
|---|---|
| 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 Mills Hollinwood Limited Tweedale Way, Chadderton, OL9 7LD |
Dates: Thursday, August 25, 2022 - present
voting rights 25 to 50 percent
|
| Ms Susan Schofield Nationality: British |
Dates: Friday, August 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Luke Rothwell Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Francis Leigh Rothwell Nationality: British |
Dates: Thursday, February 27, 2020 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 March 2021 |
| 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 |
|---|---|
| PORTCULLIS OLDHAM LIMITED | 27 Feb 2020 |
| GROCO 502 LIMITED | 16 Oct 2023 |