PORTUGUESE HOLDINGS LIMITED - HAMPTON HILL


Company Profile Company Filings

Overview

PORTUGUESE HOLDINGS LIMITED is a Private Limited Company from HAMPTON HILL and has the status: Active - Proposal to Strike off.
PORTUGUESE HOLDINGS LIMITED was incorporated 20 years ago on 24/10/2003 and has the registered number: 04942765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

PORTUGUESE HOLDINGS LIMITED - HAMPTON HILL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

CENTRAL HOUSE
HAMPTON HILL
MIDDLESEX
TW12 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2012-08-07 CURRENT
CORNHILL DIRECTORS LIMITED Corporate Director 2003-10-24 UNTIL 2003-10-24 RESIGNED
FIDSEC LIMITED Corporate Secretary 2003-10-24 UNTIL 2012-08-07 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2003-10-24 UNTIL 2003-10-24 RESIGNED
MR RICHARD COLLIN BROOKS May 1961 British Director 2012-08-02 UNTIL 2012-08-07 RESIGNED
MR PETER JOHN BACHMANN Aug 1941 British Director 2003-10-24 UNTIL 2012-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Laranja Holdings Limited 2016-04-06 Hampton Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REALMOAK DEVELOPMENTS LIMITED CRANFIELD Dissolved... DORMANT 74990 - Non-trading company
RENAISSANCE TRUST CORPORATION LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
RIO LARANJA LIMITED HAMPTON HILL Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATALANTI EIGHT LIMITED OLDHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI TEN LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI FOURTEEN LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CALAMATA THREE LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
CALAMATA EIGHT LIMITED HIGH PEAK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI FIVE LIMITED LINCOLN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI SIX LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANZANILLA FOUR LIMITED WATERLOOVILLE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MANZANILLA EIGHT LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
MANZANILLA ELEVEN LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PONENTINE TWO LIMITED LITTLE BADDOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PONENTINE FIVE LIMITED WORKINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PONENTINE NINE LIMITED WHITBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ATALANTI SEVEN LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PONENTINE FOUR LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
SERECENA SIX LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Portuguese Holdings Limited - Accounts 2022-12-08 31-12-2021 £-1,074,211 equity
Portuguese Holdings Limited - Accounts 2021-09-10 31-12-2020 £-1,080,039 equity
Portuguese Holdings Limited - Accounts 2020-10-15 31-12-2019 £-1,074,439 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANOCEANIC SHIPPING & TRADING COMPANY LIMITED HAMPTON HILL ENGLAND Active DORMANT 74990 - Non-trading company
PAN LINE LIMITED HAMPTON HILL ENGLAND Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
PAN LINE (LONDON) LIMITED HAMPTON HILL ENGLAND Active DORMANT 74990 - Non-trading company
PERIWINKLE DEVELOPMENTS LIMITED HAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PAN OIL LIMITED HAMPTON HILL ENGLAND Active DORMANT 99999 - Dormant Company
PAN TANKERS LIMITED HAMPTON HILL ENGLAND Active DORMANT 99999 - Dormant Company
PAN LINE CHARTERING LIMITED HAMPTON HILL ENGLAND Active DORMANT 74990 - Non-trading company
PARKWAY ESTATES LIMITED HAMPTON HILL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED HAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PAN INTERNATIONAL LIMITED HAMPTON HILL ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport