Menna Overview
Here’s a quick overview of PORTOBELLO HOLDINGS LIMITED 👀 — a Kensington, London based business that started in 2017.
PORTOBELLO HOLDINGS LIMITED
- Company statusactive
- Company No10892652
- Age8 years 11 months Incorporated 1 August 2017
- Officers4
Address
Figurit Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom
PORTOBELLO HOLDINGS LIMITED is an active company incorporated on 1 August 2017 and based in Kensington, London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 10 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 10 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 09 Aug 2019
Resolution
7 Years Ago on 21 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNOCK, Stuart | secretary | 01 Aug 2017 | |
| WHITE, Damian | secretary | 01 Aug 2017 | |
| HAUGHTON, Neil Duncan, Dr | director | Sep 1967 | 01 Aug 2017 |
| JORDAN, Sarah Catherine Anne, Dr | director | Jul 1965 | 01 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Sarah Catherine Anne Jordan | Jul 1965 | 22 Nov 2017 |
| Dr Neil Duncan Haughton | Sep 1967 | 06 Sept 2017 |
| Dr Neil Duncan Haughton | Sep 1967 | 01 Aug 2017 |
Related Companies
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HAUGHTON, Neil Duncan, Dr, JORDAN, Sarah Catherine Anne, Dr are mutual persons.
HAUGHTON, Neil Duncan, Dr, JORDAN, Sarah Catherine Anne, Dr are mutual persons.
HAUGHTON, Neil Duncan, Dr, JORDAN, Sarah Catherine Anne, Dr are mutual persons.
HAUGHTON, Neil Duncan, Dr are mutual persons.
JORDAN, Sarah Catherine Anne, Dr are mutual persons.
INDEPENDENT DOCTORS FEDERATION
HAUGHTON, Neil Duncan, Dr are mutual persons.
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Here’s a quick overview of PORTOBELLO HOLDINGS LIMITED 👀 — a Kensington, London based business that started in 2017.