Portobello Rmf Holdings Limited. net worth, address, company information. Free

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Portobello Rmf Holdings Limited (Companies House Registration Number 09327500) is a private limited company established on 2014-11-25. This enterprise is located at Whaley Road, Barugh, Barnsley S75 1HT. Portobello Rmf Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Portobello Rmf Holdings Limited
Number	09327500
Date of Incorporation:	25th November 2014
End of financial year:	31 December
Address:	Whaley Road, Barugh, Barnsley, S75 1HT
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in this particular firm, we can name: Karen H. (appointed on 14 September 2017), Andrew H. (appointment date: 31 December 2014), Susan B. (appointed on 31 December 2014). 1 secretary is there in the company: Susan B. (appointed on 31 December 2014). The official register reports 1 person of significant control - Portobello Rmf Trustees Limited, a corporation that is located at Whaley Road, Barugh, S75 1HT Barnsley, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Portobello Rmf Trustees Limited

5 June 2019

Address	C/O Compass Holdings Ltd Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, England
Legal authority	England
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	11945933
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 1st January 2024 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) 1st January 2024 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(TM01) 1st January 2024 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 4th December 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 4th December 2021 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 4th December 2020 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 24th May 2019: 33804.00 GBP filed on: 7th, January 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 4th December 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th November 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 093275000001, created on 19th November 2019 filed on: 26th, November 2019 \| mortgage	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 20th, June 2019 \| resolution	Free Download (19 pages)
(PSC02) Notification of a person with significant control 5th June 2019 filed on: 18th, June 2019 \| persons with significant control	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 17th June 2019 filed on: 17th, June 2019 \| persons with significant control	Free Download (3 pages)
(SH01) Statement of Capital on 5th June 2019: 33804.00 GBP filed on: 13th, June 2019 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates 25th November 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 25th November 2017 filed on: 25th, January 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 14th September 2017 filed on: 27th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 25th November 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 1st, August 2016 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, December 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 25th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2nd December 2015: 33704.00 GBP capital
(SH06) Cancellation of shares. Statement of Capital on 22nd July 2015: 33704.00 GBP filed on: 14th, August 2015 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 14th, August 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st December 2014: 35431.00 GBP filed on: 9th, March 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 31st December 2014 filed on: 2nd, March 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st December 2014 filed on: 12th, February 2015 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 31st December 2014 filed on: 12th, February 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st December 2014 filed on: 12th, February 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st December 2014 filed on: 12th, February 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2015 \| resolution
(AA01) Current accounting period extended from 30th November 2015 to 31st December 2015 filed on: 26th, January 2015 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, November 2014 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 25th November 2014: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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