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 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.
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 |
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 |