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Portmore Holdings Limited (Companies House Registration Number 05003016) is a private limited company legally formed on 2003-12-23 originating in United Kingdom. This enterprise is situated at 16 Lakeside Drive, Chobham GU24 8BD. Portmore Holdings Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Portmore Holdings Limited
Number	05003016
Date of Incorporation:	2003-12-23
End of financial year:	31 December
Address:	16 Lakeside Drive, Chobham, GU24 8BD
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Ian O. (appointed on 23 December 2003). 1 secretary is present as well: Ian O. (appointed on 23 December 2003). The official register lists 3 persons of significant control, namely: Daniel O. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian O. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	2	169,507	173,059	9,390
Number Shares Allotted	-	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-

People with significant control

Daniel O.

25 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Ian O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

6 April 2016 - 25 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, May 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 7th December 2021 director's details were changed filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(CH03) On Tuesday 7th December 2021 secretary's details were changed filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(CH01) On Friday 8th January 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(CH03) On Friday 8th January 2021 secretary's details were changed filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 20th November 2020 filed on: 20th, November 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Portmore House 54 Church Street Weybridge Surrey KT13 8DP to 16 Lakeside Drive Chobham Surrey GU24 8BD on Wednesday 11th December 2019 filed on: 11th, December 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, February 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 12th, March 2018 \| accounts	Free Download (6 pages)
(CH01) On Monday 11th December 2017 director's details were changed filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, March 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 23rd December 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 23rd December 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 11th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 23rd December 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 23rd December 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 23rd December 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 23rd December 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, February 2010 \| accounts	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 23rd December 2009 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 13th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 14th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, August 2005 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 10/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 10th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 10th, January 2004 \| address	Free Download (1 page)
(288a) On Saturday 10th January 2004 New secretary appointed;new director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288b) On Saturday 10th January 2004 Director resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288a) On Saturday 10th January 2004 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288b) On Saturday 10th January 2004 Secretary resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288a) On Saturday 10th January 2004 New secretary appointed;new director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288a) On Saturday 10th January 2004 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288b) On Saturday 10th January 2004 Secretary resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288b) On Saturday 10th January 2004 Director resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, December 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 23rd, December 2003 \| incorporation	Free Download (12 pages)

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