Portaply Holdings Limited. net worth, address, company information. Free

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Portaply Holdings Limited (number 06115661) is a private limited company founded on 2007-02-19. This enterprise is registered at Portaply Limited, Pocket Nook Lane Lowton, Warrington WA3 1AB. Portaply Holdings Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Portaply Holdings Limited
Number	06115661
Date of Incorporation:	2007/02/19
End of financial year:	31 August
Address:	Portaply Limited, Pocket Nook Lane Lowton, Warrington, WA3 1AB
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned business, we can name: Sarah M. (appointed on 01 October 2023), Peter O. (appointment date: 10 June 2007). 1 secretary is there in the company: Peter O. (appointed on 01 October 2023). The Companies House indexes 3 persons of significant control, namely: Sarah M. owns 1/2 or less of shares, 1/2 or less of voting rights, Caitlin O. owns 1/2 or less of shares, 1/2 or less of voting rights, Kern O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sarah M.

6 April 2016

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

Caitlin O.

6 April 2016

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

Kern O.

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(TM02) Sun, 1st Oct 2023 - the day secretary's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Oct 2023 new director was appointed. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Sun, 1st Oct 2023 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 2nd, February 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 6th, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 25th, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 19th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 16th, November 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Mar 2015: 400100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 19th Feb 2014: 400100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 15th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 16th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 8th, December 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 14th, March 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 10th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (6 pages)
(395) Particulars of mortgage/charge filed on: 9th, January 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 9th, January 2008 \| mortgage	Free Download (3 pages)
(288b) On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On Tue, 14th Aug 2007 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On Tue, 14th Aug 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(288a) On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 26th Jul 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 26th Jul 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 26th Jul 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (2 pages)
(SA) Affairs statement filed on: 20th, July 2007 \| miscellaneous	Free Download (3 pages)
(SA) Affairs statement filed on: 20th, July 2007 \| miscellaneous	Free Download (3 pages)
(SA) Affairs statement filed on: 19th, July 2007 \| miscellaneous	Free Download (4 pages)
(SA) Affairs statement filed on: 19th, July 2007 \| miscellaneous	Free Download (4 pages)
(88(2)R) Alloted 400000 shares on Tue, 12th Jun 2007. Value of each share 1 £, total number of shares: 400100. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 11th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 400000 shares on Tue, 12th Jun 2007. Value of each share 1 £, total number of shares: 400100. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 11th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (19 pages)

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