Portbond Limited. net worth, address, company information. Free

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Portbond Limited (Companies House Registration Number 06840851) is a private limited company founded on 2009-03-09. This business was registered at 11Th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. Portbond Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Portbond Limited
Number	06840851
Date of Incorporation:	Monday 9th March 2009
End of financial year:	31 October
Address:	11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: James H. (appointed on 11 December 2015), Charles H. (appointment date: 08 July 2009), John H. (appointed on 08 July 2009). 1 secretary is in the company: Charles H. (appointed on 08 July 2009). The official register indexes 5 persons of significant control, namely: James H. has substantial control or influence, John H. has 1/2 or less of shares, 1/2 or less of voting rights, Charles H. has substantial control or influence.

Directors

People with significant control

James H.

6 April 2016

Nature of control:	significiant influence or control

John H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charles H.

6 April 2016

Nature of control:	significiant influence or control

Lisa P.

14 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nora H.

6 April 2016 - 25 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AD01) New registered office address 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Change occurred on 2021-11-12. Company's previous address: 4 Hardman Square Manchester M3 3EB. filed on: 12th, November 2021 \| address	Free Download

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(AD01) New registered office address 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Change occurred on 2021-11-12. Company's previous address: 4 Hardman Square Manchester M3 3EB. filed on: 12th, November 2021 \| address	Free Download
(AD01) New registered office address 4 Hardman Square Manchester M3 3EB. Change occurred on 2020-11-03. Company's previous address: Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU. filed on: 3rd, November 2020 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-03-09 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-10-31 filed on: 6th, August 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 2019-03-09 filed on: 13th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018-08-14 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-10-31 filed on: 2nd, August 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2018-03-09 filed on: 13th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-10-25 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-10-25 filed on: 27th, February 2018 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-10-31 filed on: 2nd, November 2017 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2017-03-09 filed on: 14th, March 2017 \| confirmation statement	Free Download (8 pages)
(MR01) Registration of charge 068408510003, created on 2016-09-09 filed on: 15th, September 2016 \| mortgage	Free Download (14 pages)
(AA) Group of companies' accounts made up to 2015-10-31 filed on: 21st, June 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-09 filed on: 4th, April 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2015-12-11 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-11 filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-10-31 filed on: 7th, June 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-09 filed on: 15th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-04-15: 4.00 GBP capital
(AD01) New registered office address Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU. Change occurred on 2015-02-24. Company's previous address: Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE. filed on: 24th, February 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-10-31 filed on: 19th, May 2014 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-09 filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2012-10-31 filed on: 19th, July 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-09 filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, March 2013 \| mortgage	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2011-10-31 filed on: 29th, May 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-09 filed on: 11th, April 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF United Kingdom on 2012-04-11 filed on: 11th, April 2012 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2010-10-31 filed on: 28th, July 2011 \| accounts	Free Download (23 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, July 2011 \| mortgage	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-12-21 filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 17th, November 2010 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-10-31 filed on: 7th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2009-11-23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England on 2009-11-23 filed on: 23rd, November 2009 \| address	Free Download (1 page)
(AP01) New director was appointed on 2009-11-23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2009-11-23) of a secretary filed on: 23rd, November 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2009-11-23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2009-11-23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, March 2009 \| incorporation	Free Download (18 pages)

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