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 December

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 38 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 for the financial period up to Sunday 31st July 2016. The business most recent annual confirmation statement was released on Sunday 27th August 2017.

At present, this specific business is supervised by a single managing director: Derek T., who was designated to this position in 2012. Since Tuesday 2nd March 2010 Ronald W., had been supervising this specific business up to the moment of the resignation three years ago. What is more a different director, specifically Jill R. resigned three years ago. 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: 13 May 2018

Derek T.

Role: Director

Appointed: 04 September 2012

Latest update: 13 May 2018

People with significant control

The companies that control this firm are as follows: Almira Holdings Limited owns over 3/4 of company shares. This business can be reached in Belfast at Rosemary Street, BT1 1QD and was registered as a PSC under the registration number Ni073566.

Almira Holdings Limited
Address: 20 Rosemary Street, Belfast, BT1 1QD, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Registrar Of Companies Northern Ireland
Registration number Ni073566
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 July 2016
Confirmation statement next due date 10 September 2018
Confirmation statement last made up date 27 August 2017
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
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Accounting period ending changed to Monday 31st July 2017 (was Sunday 31st December 2017). (AA01)
filed on: 8th, January 2018
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
37
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