Menna Overview
Here’s a quick overview of PORTUGAL HOLDINGS LTD 👀 — a London based business that started in 2024.
PORTUGAL HOLDINGS LTD
- Company statusactive
- Company No15384764
- Age2 years 6 months Incorporated 3 January 2024
- Officers6
Address
7a Wyndham Place, London, W1H 1PN, United Kingdom
PORTUGAL HOLDINGS LTD is an active company incorporated on 3 January 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 17 Nov 2025
Resolution
9 Months Ago on 30 Oct 2025
Capital Allotment Shares
9 Months Ago on 28 Oct 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Capital Name Of Class Of Shares
2 Years Ago on 24 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Jan 2024
Incorporation Company
2 Years Ago on 03 Jan 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDS, Edward Anthony Merrett | director | Sep 1970 | 03 May 2024 |
| HARTNELL, Geoffrey Dennis | director | Jun 1960 | 03 May 2024 |
| MORTON, Alan John | director | Jul 1959 | 03 May 2024 |
| PITTAL, Lee Elliott | director | Apr 1968 | 26 Nov 2024 |
| STEIN, Robert Andrew | director | Feb 1963 | 03 Jan 2024 |
| STRANDBERG, Joakim | director | Sep 1977 | 05 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Dennis Hartnell | Jun 1960 | 05 Apr 2024 |
| Mr Robert Andrew Stein | Feb 1963 | 03 Jan 2024 |
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HANDS, Edward Anthony Merrett, HARTNELL, Geoffrey Dennis, MORTON, Alan John are mutual persons.
HANDS, Edward Anthony Merrett, HARTNELL, Geoffrey Dennis, MORTON, Alan John are mutual persons.
HANDS, Edward Anthony Merrett, HARTNELL, Geoffrey Dennis, MORTON, Alan John are mutual persons.
HARTNELL, Geoffrey Dennis, MORTON, Alan John, STEIN, Robert Andrew are mutual persons.
HARTNELL, Geoffrey Dennis, MORTON, Alan John are mutual persons.
HARTNELL, Geoffrey Dennis are mutual persons.
HARTNELL, Geoffrey Dennis are mutual persons.
HARTNELL, Geoffrey Dennis are mutual persons.
HARTNELL, Geoffrey Dennis are mutual persons.
HARTNELL, Geoffrey Dennis are mutual persons.
HARTNELL, Geoffrey Dennis are mutual persons.
HARTNELL, Geoffrey Dennis are mutual persons.
MORTON, Alan John are mutual persons.
MORTON, Alan John are mutual persons.
MORTON, Alan John are mutual persons.
MORTON, Alan John are mutual persons.
PITTAL, Lee Elliott are mutual persons.
PITTAL, Lee Elliott are mutual persons.
PITTAL, Lee Elliott are mutual persons.
STEIN, Robert Andrew are mutual persons.
TECHNION UK
HARTNELL, Geoffrey Dennis are mutual persons.
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HARTNELL, Geoffrey Dennis, MORTON, Alan John, STEIN, Robert Andrew are mutual persons.
UNITED SYNAGOGUE DESIGN & BUILD LTD
HARTNELL, Geoffrey Dennis are mutual persons.
LONDON BOARD TRUSTEE LIMITED
HARTNELL, Geoffrey Dennis are mutual persons.
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HARTNELL, Geoffrey Dennis are mutual persons.
UNITED SYNAGOGUE TRUSTS LIMITED
HARTNELL, Geoffrey Dennis are mutual persons.
US ADVERTISING LIMITED
HARTNELL, Geoffrey Dennis are mutual persons.
EPSOM RACING STAFF WELFARE
MORTON, Alan John are mutual persons.
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Here’s a quick overview of PORTUGAL HOLDINGS LTD 👀 — a London based business that started in 2024.