General information

Name:

Portamix Uk Ltd

Office Address:

172 Brierley Road Walton Summit Centre PR5 8AH Preston

Number: 12241886

Incorporation date: 2019-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portamix Uk Limited has existed in this business for at least five years. Registered with number 12241886 in 2019, the firm is located at 172 Brierley Road, Preston PR5 8AH. The company's principal business activity number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Saturday 31st December 2022 is the last time when account status updates were filed.

Within the following business, most of director's responsibilities have been met by Eddy S. and Gerry S.. Out of these two individuals, Eddy S. has been with the business for the longest time, having become a member of the Management Board one year ago.

Executives who control the firm include: Miriam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miles S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sbi Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hawera at 139 Princes Street, 4610 and was registered as a PSC under the reg no 6557132.

Financial data based on annual reports

Company staff

Eddy S.

Role: Director

Appointed: 29 September 2023

Latest update: 24 January 2024

Gerry S.

Role: Director

Appointed: 29 September 2023

Latest update: 24 January 2024

People with significant control

Miriam S.
Notified on 3 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miles S.
Notified on 3 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sbi Group Ltd
Address: Ubt Accountants Nz Ltd 139 Princes Street, Hawera, 4610, New Zealand
Legal authority Companies Act 1993
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 6557132
Notified on 3 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sfi Group Ltd
Address: Ubt Accountants Nz Ltd 139 Princes Street, Hawera, 4610, New Zealand
Legal authority Companies Act 1993
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 6554552
Notified on 3 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-03
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2nd October 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
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