PORTMAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PORTMAN HOLDINGS LIMITED
COMPANY NUMBER
SC167279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/1996
(28 years and 4 months old)
WEBSITE
portmanholdings.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/10/1996
06/10/2009
PORTMAN HOLDINGS LIMITED
View all previous names
GLASGOW
G2 6AY
1st Floor 1 Waterloo Street
Glasgow
G2 6AY
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN HOLDINGS LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 18/11/2024 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 29/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
Credit Risk Overview
Want to learn more about PORTMAN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN HOLDINGS 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 Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 773 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 407 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 13 |
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 Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 18/11/2024 | New Board Member Mark Christopher Nevin (921401214) 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 |
| 21/04/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 23/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/05/2019 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | Change in Reg. Office |
| 20/02/2018 | John Dick (919526344) has left the board |
| 26/09/2017 | New Company Secretary Mark Christopher Nevin (923819900) Appointed |
| 26/09/2017 | David Alexander Canavan (905550331) has left the board |
| 11/09/2017 | Adrian Clive Parkes (915356323) has left the board |
| 11/09/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 24/05/2017 | Change in Reg. Office |
| 05/04/2017 | Stephen David Allen (909647203) has left the board |
| 30/11/2016 | Change in Reg. Office |
| 28/11/2016 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 28/11/2016 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 11/11/2016 | Mark Ewart Aldridge (906683295) has left the board |
| 10/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 25/12/2015 | Michael John Hare (901920445) has left the board |
| 23/08/2015 | New Annual Return 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 |
| 24/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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