PORTMAN LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTMAN LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTMAN LEISURE LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09785395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PORTMAN LEISURE LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09785395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PORTMAN LEISURE LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK
LONDON
W3 0AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES WILSON | Mar 1988 | British | Director | 2023-04-17 | CURRENT |
MR DAVID HILL | May 1966 | British | Director | 2023-04-17 | CURRENT |
ALEX READ | Feb 1980 | British | Director | 2015-09-21 UNTIL 2023-04-17 | RESIGNED |
MR RORY DAVID DUNN | Oct 1986 | British | Director | 2015-09-21 UNTIL 2021-05-18 | RESIGNED |
MR SIMON WILKINSON | Aug 1983 | British | Director | 2018-07-23 UNTIL 2022-03-09 | RESIGNED |
MR ALEX DENNIS WINCH READ | Secretary | 2015-09-21 UNTIL 2023-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ofj Topco Limited | 2023-04-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alex Dennis Winch Read | 2016-09-20 - 2023-04-17 | 2/1980 | London | Ownership of shares 75 to 100 percent |
Mr Rory David Dunn | 2016-09-20 - 2021-05-18 | 10/1986 | Northampton Northamptonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Portman Leisure Limited | 2023-03-15 | 30-06-2022 | £5,173 Cash |
Portman Leisure Limited | 2022-04-01 | 30-06-2021 | £3,681 Cash |
Portman Leisure Limited | 2021-06-30 | 30-06-2020 | £167,620 Cash |
Portman Leisure Limited | 2020-04-01 | 30-06-2019 | £8,849 Cash |
Portman Leisure Limited - Period Ending 2017-06-30 | 2017-12-08 | 30-06-2017 | £15,730 equity |
Portman Leisure Limited - Period Ending 2016-09-30 | 2016-12-13 | 30-09-2016 | £23,660 Cash £9,671 equity |