Portavo Holdings Limited

General information

Name:

Portavo Holdings Ltd

Office Address:

20 Rosemary Street BT1 1QD Belfast

Number: NI014616

Incorporation date: 1980-11-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 20 Rosemary Street, Belfast BT1 1QD Portavo Holdings Limited is a Private Limited Company registered under the NI014616 Companies House Reg No. The firm was founded 37 years ago. The firm's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Portavo Holdings Ltd released its latest accounts up till Sunday 31st July 2016. The business most recent annual return information was released on Thursday 27th August 2015. Thirty seven years of experience in the field comes to full flow with Portavo Holdings Ltd as they managed to keep their customers satisfied throughout their long history.

At present, this specific business is supervised by a single managing director: Derek Tughan, who was designated to this position in 2012. Since Tuesday 2nd March 2010 Ronald Ernest Woods, age 74 from Holywood had been supervising this specific business up to the moment of the resignation two years ago. What is more a different director, specifically Jill Louise Robinson, age 44 from Down resigned in 2015. At least one limited company has been appointed as a director, specifically Portavo Management Limited.

Financial data based on annual reports

Company staff

Portavo Management Limited

Role: Corporate-director

Appointed: 14 January 2016

Address: Hill Street, Belfast, BT1 2LB, Northern Ireland

Latest update: 12 May 2017

Derek Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 04 September 2012

Occupation: Director

Address: Rosemary Street, 67-69 Church View, Belfast, Co Down, BT1 1QD, Northern Ireland

Residence: Northern Ireland

Latest update: 12 May 2017

Ronald Ernest Woods

Date of birth: January 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 02 March 2010

Resigned: 09 December 2015

Occupation: Director

Address: St Helens Business Park, 67-69 Church View, Holywood , Co Down, BT18 9DP

Residence: United Kingdom

Latest update: 12 May 2017

Jill Louise Robinson

Role: Secretary

Appointed: 18 May 2007

Resigned: 09 December 2015

Address: 81 Old Gransha Road, Bangor, Co Down, BT19 7HA

Latest update: 12 May 2017

Jill Louise Robinson

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 18 May 2007

Resigned: 09 December 2015

Occupation: Accountant

Address: 81 Old Gransha Road, Bangor, Down, BT19 7HA

Residence: Northern Ireland

Latest update: 12 May 2017

Samuel K Anderson

Role: Secretary

Appointed: 24 November 1980

Resigned: 18 May 2007

Address: 23 Brooklands Crescent, Whitehead, Carrickfergus,, Co.Antrim, BT38 9SW

Latest update: 12 May 2017

Samuel Kenneth Anderson

Date of birth: November 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 24 November 1980

Resigned: 18 May 2007

Occupation: Chartered Secretary

Address: 23 Brooklands Crescent, Whitehead, Co.Antrim, BT38 9SW

Latest update: 12 May 2017

Frederick Mark Tughan

Date of birth: February 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 24 November 1980

Resigned: 30 April 2008

Occupation: Company Director

Address: 37 Boundary Drive, Birmingham, B13 8NY

Latest update: 12 May 2017

Frederick David Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 24 November 1980

Resigned: 31 March 2010

Occupation: Solicitor

Address: Portavo House, 176,Warren Road,, Donaghadee,, Co.Down, BT21 0PJ

Residence: Northern Ireland

Latest update: 12 May 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Return next due date 24 September 2016
Return last made up date 27 August 2015
Account category Total Exemption Small
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 9 December 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 September 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 May 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to Thursday 27th August 2015 (AR01)
filed on: 7th, September 2015
annual return
Free Download (6 pages)
1601080.00 GBP is the capital in company's statement on Monday 7th September 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Thursday 27th August 2015 (AR01)
filed on: 7th, September 2015
annual return
Free Download (6 pages)
1601080.00 GBP is the capital in company's statement on Monday 7th September 2015 (SH01)
capital
Previous accounting period shortened from Wednesday 31st December 2014 to Thursday 31st July 2014 (AA01)
filed on: 8th, July 2015
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to Wednesday 27th August 2014 (AR01)
filed on: 13th, October 2014
annual return
Free Download (6 pages)
1601080.00 GBP is the capital in company's statement on Monday 13th October 2014 (SH01)
capital
Small company accounts for the period up to Tuesday 31st December 2013 (AA)
filed on: 1st, October 2014
accounts
Free Download (9 pages)
Small company accounts for the period up to Monday 31st December 2012 (AA)
filed on: 30th, September 2013
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Tuesday 27th August 2013 (AR01)
filed on: 2nd, September 2013
annual return
Free Download (6 pages)
1601080.00 GBP is the capital in company's statement on Monday 2nd September 2013 (SH01)
capital
Small company accounts for the period up to Saturday 31st December 2011 (AA)
filed on: 1st, October 2012
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Monday 27th August 2012 (AR01)
filed on: 5th, September 2012
annual return
Free Download (6 pages)
Small company accounts for the period up to Friday 31st December 2010 (AA)
filed on: 4th, October 2011
accounts
Free Download (12 pages)
Annual return with full list of company shareholders, made up to Saturday 27th August 2011 (AR01)
filed on: 2nd, September 2011
annual return
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Friday 27th August 2010 (AR01)
filed on: 9th, December 2010
annual return
Free Download (6 pages)
Small company accounts for the period up to Thursday 31st December 2009 (AA)
filed on: 6th, October 2010
accounts
Free Download (8 pages)
Small company accounts for the period up to Wednesday 31st December 2008 (AA)
filed on: 7th, November 2009
accounts
Free Download (7 pages)
27/08/09 (371SR(NI))
filed on: 19th, September 2009
annual return
Free Download (7 pages)
31/12/07 annual accts (AC(NI))
filed on: 30th, October 2008
accounts
Free Download (7 pages)
27/08/08 (371SR(NI))
filed on: 23rd, October 2008
annual return
Free Download (6 pages)
31/12/06 annual accts (AC(NI))
filed on: 6th, November 2007
accounts
Free Download (7 pages)
27/08/07 annual return shuttle (371S(NI))
filed on: 24th, August 2007
annual return
Free Download (7 pages)
31/12/05 annual accts (AC(NI))
filed on: 7th, November 2006
accounts
Free Download (6 pages)
27/08/06 annual return shuttle (371S(NI))
filed on: 22nd, September 2006
annual return
Free Download (7 pages)
31/12/04 annual accts (AC(NI))
filed on: 18th, November 2005
accounts
Free Download (6 pages)
27/08/05 annual return shuttle (371S(NI))
filed on: 23rd, September 2005
annual return
Free Download (8 pages)
31/12/03 annual accts (AC(NI))
filed on: 10th, November 2004
accounts
Free Download (9 pages)
27/08/04 annual return shuttle (371S(NI))
filed on: 11th, September 2004
annual return
Free Download (7 pages)
31/12/02 annual accts (AC(NI))
filed on: 24th, October 2003
accounts
Free Download (9 pages)
27/08/03 annual return shuttle (371S(NI))
filed on: 12th, September 2003
annual return
Free Download (7 pages)
27/08/02 annual return shuttle (371S(NI))
filed on: 29th, October 2002
annual return
Free Download (6 pages)
31/12/01 annual accts (AC(NI))
filed on: 17th, October 2002
accounts
Free Download (6 pages)
31/12/00 annual accts (AC(NI))
filed on: 20th, October 2001
accounts
Free Download (6 pages)
27/08/01 annual return shuttle (371S(NI))
filed on: 8th, September 2001
annual return
Free Download (7 pages)
31/12/99 annual accts (AC(NI))
filed on: 26th, October 2000
accounts
Free Download (6 pages)
27/08/00 annual return shuttle (371S(NI))
filed on: 8th, September 2000
annual return
Free Download (6 pages)
31/12/98 annual accts (AC(NI))
filed on: 27th, October 1999
accounts
27/08/99 annual return shuttle (371S(NI))
filed on: 10th, September 1999
annual return
31/12/97 annual accts (AC(NI))
filed on: 14th, October 1998
accounts
27/08/98 annual return shuttle (371S(NI))
filed on: 3rd, September 1998
annual return
Free Download (7 pages)
31/12/96 annual accts (AC(NI))
filed on: 10th, September 1997
accounts
27/08/97 annual return shuttle (371S(NI))
filed on: 10th, September 1997
annual return
31/12/95 annual accts (AC(NI))
filed on: 3rd, October 1996
accounts
27/08/96 annual return shuttle (371S(NI))
filed on: 27th, September 1996
annual return
31/12/94 annual accts (AC(NI))
filed on: 15th, September 1995
accounts
27/08/95 annual return shuttle (371S(NI))
filed on: 6th, September 1995
annual return
31/12/93 annual accts (AC(NI))
filed on: 3rd, October 1994
accounts
27/08/94 annual return shuttle (371S(NI))
filed on: 3rd, October 1994
annual return
31/12/92 annual accts (AC(NI))
filed on: 16th, September 1993
accounts
27/08/93 annual return shuttle (371S(NI))
filed on: 31st, August 1993
annual return
31/12/91 annual accts (AC(NI))
filed on: 1st, December 1992
accounts
27/08/92 annual return form (371A(NI))
filed on: 20th, October 1992
annual return
27/08/91 annual return (AR(NI))
filed on: 19th, September 1991
annual return
31/12/90 annual accts (AC(NI))
filed on: 19th, September 1991
accounts
27/08/90 annual return (AR(NI))
filed on: 30th, August 1990
annual return
31/12/89 annual accts (AC(NI))
filed on: 29th, August 1990
accounts
06/07/89 annual return (AR(NI))
filed on: 15th, September 1989
annual return
31/12/88 annual accts (AC(NI))
filed on: 15th, September 1989
accounts
21/06/88 annual return (AR(NI))
filed on: 20th, September 1988
annual return
31/12/87 annual accts (AC(NI))
filed on: 10th, September 1988
accounts
31/12/86 annual accts (AC(NI))
filed on: 27th, November 1987
accounts
21/10/87 annual return (AR(NI))
filed on: 9th, November 1987
annual return
01/09/86 annual return (AR(NI))
filed on: 3rd, December 1986
annual return
31/12/85 annual accts (AC(NI))
filed on: 1st, December 1986
accounts
27/11/85 annual return (AR(NI))
filed on: 6th, December 1985
annual return
31/12/84 annual accts (AC(NI))
filed on: 6th, December 1985
accounts
31/12/83 annual accts (AC(NI))
filed on: 4th, January 1985
accounts
20/12/84 annual return (AR(NI))
filed on: 4th, January 1985
annual return
14/07/83 annual return (AR(NI))
filed on: 5th, December 1984
annual return
31/12/82 annual return (AR(NI))
filed on: 3rd, September 1982
annual return
Notice of ARD (A2(NI))
filed on: 18th, June 1982
accounts
Data of total exemption small company accounts made up to Thursday 31st July 2014 (AA)
filed on: 11th, December 2015
accounts
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Data of total exemption small company accounts made up to Friday 31st July 2015 (AA)
filed on: 28th, September 2016
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
36
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