PORTMAN TRAVEL LIMITED
Company is dissolved
General Information
NAME
PORTMAN TRAVEL LIMITED
COMPANY NUMBER
00620104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
02/02/1959
(65 years and 9 months old)
WEBSITE
www.portmantravel.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 6EU
Telephone: 01698277450
TPS: No
105 St Peters Street
St Albans
Hertfordshire
AL1 3EJ
Telephone: 7311627
1091 Cathcart Road
Glasgow
Lanarkshire
G42 9XP
Telephone: 6497797
116 Dundas Street
Edinburgh
Midlothian
EH3 5DQ
Telephone: 261052
28 Horsefair Street
Leicester
Leicestershire
LE1 5BN
Telephone: 7311627
30 Marsh Wall
London
EC4N 5AF
Telephone: 7311627
36 Park Row
Leeds
West Yorkshire
LS1 5JL
Telephone: 7311627
3700 Parkway
Whiteley
Fareham
Hampshire
PO15 7AW
Telephone: 7311627
4 Ormiston Terrace
St Johns Road
Edinburgh
Midlothian
EH12 7SJ
Telephone: 7311627
4th Floor, Broadhurst House
4th Floor, Broadhurst House
Manchester
M1 6EU
M1 6EU
5 Hargreaves Court Dyson Way
Staffordshire Technology Park
Stafford
Staffordshire
ST18 0WN
54-58 Brandon Parade East
Motherwell
Lanarkshire
ML1 1LY
Telephone: 262701
8 Level
Unit 4
The Plaza Tower
Glasgow, Lanarkshire
G74 1LW
Telephone: 575092
Adlington Court
Greencourts Business Park
Styal Road
Manchester
M22 5LG
Telephone: 7311627
Aquila House
14 St Giles Terrace
Northampton
Northamptonshire
NN1 2BN
Telephone: 828000
Beaver House
Victoria Road
Swindon
Wiltshire
SN1 3UT
Telephone: 7311627
Business Travel
6th Floor
36 Park Row
Leeds, West Yorkshire
LS1 5JL
Telephone: 7311627
Business Travel Only
Den Norske Bank
20 St Dunstans Hill
London
EC3R 8HY
Telephone: 7311627
Campbell House
294 High Street
Aldershot
Hampshire
GU12 4LT
Telephone: 7311627
Cannon Street
London
EC4N 5AA
Telephone: 7311627
Flat 5
Stanmore Towers
Church Road
Stanmore, Middlesex
HA7 4DE
Telephone: 7311627
Forbury Court
12 Forbury Road
Reading
Berkshire
RG1 1SB
Telephone: 7311627
Hayley House
London Road
Bracknell
Berkshire
RG12 2UX
Telephone: 7311627
Imex Business Centre
Abbey Road Business Park
Pity Me
Durham, County Durham
DH1 5JZ
Telephone: 7311627
Mariner House
62 Prince Street
Bristol
Avon
BS1 4QD
Telephone: 7311627
Norwich House
26 Horsefair Street
Leicester
Leicestershire
LE1 5BD
Telephone: 7311627
Po Box 4
Logans Road
Motherwell
Lanarkshire
ML1 3NP
Telephone: 74696400
Regal House
68 London Road
Twickenham
Middlesex
TW1 1EF
Telephone: 7311627
Richmond House
Terminus Terrace
Southampton
Hampshire
SO14 3PY
Telephone: 7311627
The Plaza
Town Centre
East Kilbride
Glasgow, Lanarkshire
G74 1LW
Telephone: 222888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTMAN HOLDINGS LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL LIMITED | Company is dissolved | View Report |
| GEMALL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary Mark Christopher Nevin (923819796) Appointed |
| 18/11/2024 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 18/11/2024 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
Credit Risk Overview
Want to learn more about PORTMAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1922 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL TAYYAR HOLIDAYS FOR TRAVEL & TOURISM | N/A | N/A |
| THE PORTMAN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLARITY TRAVEL LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN TRAVEL LIMITED | Company is dissolved | View Report |
| PORTMAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN HOLDINGS LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL LIMITED | Company is dissolved | View Report |
| GEMALL LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN TRAVEL (IRELAND) LIMITED | N/A | N/A |
| ELEGANT RESORTS LIMITED | Active - Accounts Filed | View Report |
| ELEGANT RESORTS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| ELEGANT RESORTS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Company Secretary Mark Christopher Nevin (923819796) Appointed |
| 18/11/2024 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 18/11/2024 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 29/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 03/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 02/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 30/08/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 14/07/2022 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 07/07/2022 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 07/07/2022 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 20/02/2018 | John Dick (919526344) has left the board |
| 26/09/2017 | David Alexander Canavan (905550331) has left the board |
| 26/09/2017 | New Company Secretary Mark Christopher Nevin (923819796) Appointed |
| 11/09/2017 | Adrian Clive Parkes (915356323) has left the board |
| 22/06/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 05/04/2017 | Stephen David Allen (909647203) has left the board |
| 28/11/2016 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 28/11/2016 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | Mark Ewart Aldridge (906683295) has left the board |
| 11/11/2016 | Oliver David Jones (917390381) has left the board |
| 11/11/2016 | Daryl Laurence Cohen (915720197) has left the board |
| 13/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 25/12/2015 | Michael John Hare (901920445) has left the board |
| 29/09/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 11/03/2015 | Dawn Murphy (909316130) has left the board |
| 26/02/2015 | New Board Member John Dick (919526344) Appointed |
| 07/11/2014 | New Board Member Stephen David Allen (909647203) Appointed |
| 02/07/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Board Member Oliver David Jones (917390381) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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