PORTUNES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PORTUNES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PORTUNES HOLDINGS LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732692. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORTUNES HOLDINGS LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13732692. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORTUNES HOLDINGS 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2023-01-04 | CURRENT |
MR JOHN BERNARD FITZGERALD | Nov 1962 | Irish | Director | 2021-11-09 | CURRENT |
MS. GABRIELLE LOUISE DALE | Sep 1982 | British,Australian | Director | 2021-11-09 UNTIL 2022-07-30 | RESIGNED |
MR JOHN KEVIN BRUEN | May 1972 | Irish | Director | 2021-11-09 UNTIL 2023-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2021-11-11 | London | Significant influence or control | |
Portunes Ventures Limited | 2021-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |