PORTMAN GROUP HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PORTMAN GROUP HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PORTMAN GROUP HOLDINGS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PORTMAN GROUP HOLDINGS LIMITED - MANCHESTER

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 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, BROADHURST HOUSE
MANCHESTER
M1 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RINGTENT LIMITED (until 22/11/2007)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER NEVIN Secretary 2017-09-01 CURRENT
MR REDMOND GAVIN MCGINTY WALSH Sep 1967 British Director 2016-11-01 CURRENT
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2016-11-01 CURRENT
MR ROBERT DUNCAN GOVAN Nov 1954 British Director 2007-05-02 UNTIL 2008-12-01 RESIGNED
DAVID ALEXANDER CANAVAN Dec 1956 British Secretary 2007-10-22 UNTIL 2017-08-31 RESIGNED
SARAH PENELOPE WHEATLEY May 1970 British Secretary 2006-11-29 UNTIL 2007-05-02 RESIGNED
GRAHAM NORMAN FLACK Jun 1955 British Director 2007-05-02 UNTIL 2009-10-01 RESIGNED
YOUSIF MUSA YOUSIF Jan 1957 American Director 2016-11-01 UNTIL 2021-09-30 RESIGNED
MR ALISTER GERARD WORMSLEY Nov 1967 British Director 2006-11-29 UNTIL 2011-01-19 RESIGNED
MR ADRIAN CLIVE PARKES Oct 1959 British Director 2010-08-20 UNTIL 2017-08-31 RESIGNED
MRS DAWN PATRICIA MURPHY Mar 1962 British Director 2010-06-21 UNTIL 2015-02-28 RESIGNED
PETER GEOFFREY JONES Mar 1958 British Director 2009-06-01 UNTIL 2010-02-22 RESIGNED
MR OLIVER JONES Dec 1981 British Director 2014-12-12 UNTIL 2014-12-31 RESIGNED
MICHAEL JOHN HARE Aug 1963 British Director 2008-02-20 UNTIL 2015-12-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-10 UNTIL 2006-11-29 RESIGNED
MR DARYL LAURENCE COHEN Jun 1978 British Director 2011-01-19 UNTIL 2016-11-01 RESIGNED
MR JOHN DICK Nov 1952 British Director 2015-02-02 UNTIL 2017-12-31 RESIGNED
MR ABDULLAH ALDAWOOD Dec 1981 Saudi Arabian Director 2016-11-01 UNTIL 2022-07-25 RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Director 2007-05-02 UNTIL 2016-11-01 RESIGNED
MR STEPHEN DAVID ALLEN Oct 1957 British Director 2014-10-27 UNTIL 2017-03-31 RESIGNED
DAVID ALEXANDER CANAVAN Dec 1956 British Director 2007-05-02 UNTIL 2017-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-10 UNTIL 2006-11-29 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2007-05-02 UNTIL 2007-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarity Travel Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN TRAVEL SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
PORTMAN TRAVEL LIMITED MANCHESTER ENGLAND Dissolved... FULL 79110 - Travel agency activities
FLEET STREET TRAVEL LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALLEZ FRANCE GROUP LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
RADIUS TRAVEL MANAGEMENT (UK) LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
WEXAS LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
CORSICAN PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
FREEDOM OF EUROPE HOLIDAYS LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
HOLIDAY PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
ALLEZ FRANCE HOLIDAY HOMES LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
GEMALL LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CORSICAN TRAVEL LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
THE TRAVEL FOUNDATION Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARP WALLEN LIMITED LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
TRAVEL CLASS HOLDINGS LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 70100 - Activities of head offices
PORTMAN HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... FULL 70100 - Activities of head offices
MACROCOM (371) LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
PORTMAN GROUP HOLDINGS LIMITED 2022-09-29 31-12-2021 £3,787,999 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESCADA SHARED SERVICES LTD. MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NW EVERGREEN HOLDINGS (GP) LIMITED MANCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAXWELL BOND LTD. MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GREATER MANCHESTER FOF (GP) LIMITED MANCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREATER MANCHESTER LOW CARBON UDF (GP) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70221 - Financial management
GREATER MANCHESTER EVERGREEN 2 (GP) LIMITED MANCHESTER Active MICRO ENTITY 70221 - Financial management
SAFE2BUY LTD MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UK LANDLORDS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE ETHICAL HOUSING GROUP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management