PORTICO UK HOLDCO LIMITED - CITY OF LONDON
Company Profile | Company Filings |
Overview
PORTICO UK HOLDCO LIMITED is a Private Limited Company from CITY OF LONDON and has the status: Dissolved - no longer trading.
PORTICO UK HOLDCO LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: 09872474. The accounts status is FULL.
PORTICO UK HOLDCO LIMITED was incorporated 8 years ago on 16/11/2015 and has the registered number: 09872474. The accounts status is FULL.
PORTICO UK HOLDCO LIMITED - CITY OF LONDON
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
6 SNOW HILL
CITY OF LONDON
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN MARK ARMAN | May 1968 | British | Director | 2017-07-04 | CURRENT |
MR JOHN NEIL STEWART | Oct 1953 | British | Director | 2017-07-04 | CURRENT |
MR DARREN ARMAN | Secretary | 2017-07-04 | CURRENT | ||
MR BEN WALFORD | Mar 1979 | British | Director | 2015-11-16 UNTIL 2017-07-04 | RESIGNED |
MRS DEBORAH JANE VIVANTI-GOUGH | May 1968 | British | Director | 2015-11-16 UNTIL 2017-07-04 | RESIGNED |
MS SANDRA LOUISE GUMM | Secretary | 2015-11-16 UNTIL 2017-07-04 | RESIGNED | ||
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2015-11-16 UNTIL 2017-07-04 | RESIGNED |
MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2015-11-16 UNTIL 2017-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
21ns Investments Limited | 2017-07-04 | Stanmore | Ownership of shares 75 to 100 percent | |
Prestbury Investment Holdings Ltd | 2016-04-06 - 2017-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |