Portobello Rmf Holdings Limited

General information

Name:

Portobello Rmf Holdings Ltd

Office Address:

Whaley Road Barugh S75 1HT Barnsley

Number: 09327500

Incorporation date: 2014-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Portobello Rmf Holdings Limited. The company was originally established ten years ago and was registered under 09327500 as the registration number. This particular registered office of the firm is based in Barnsley. You can reach it at Whaley Road, Barugh. This firm's registered with SIC code 70100 which stands for Activities of head offices. Portobello Rmf Holdings Ltd released its latest accounts for the financial year up to Friday 31st December 2021. The latest annual confirmation statement was submitted on Sunday 4th December 2022.

Within the following limited company, many of director's duties up till now have been performed by Karen H., Andrew H., Susan B. and Timothy B.. Within the group of these four managers, Timothy B. has been with the limited company the longest, having become a vital addition to officers' team on November 2014. To support the directors in their duties, the limited company has been utilizing the skills of Susan B. as a secretary since December 2014.

Financial data based on annual report

Company staff

Karen H.

Role: Director

Appointed: 14 September 2017

Latest update: 13 March 2024

Andrew H.

Role: Director

Appointed: 31 December 2014

Latest update: 13 March 2024

Susan B.

Role: Director

Appointed: 31 December 2014

Latest update: 13 March 2024

Susan B.

Role: Secretary

Appointed: 31 December 2014

Latest update: 13 March 2024

Timothy B.

Role: Director

Appointed: 25 November 2014

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Portobello Rmf Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnsley at Whaley Road, Barugh, S75 1HT, South Yorkshire and was registered as a PSC under the reg no 11945933.

Portobello Rmf Trustees Limited
Address: C/O Compass Holdings Ltd Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, England
Legal authority England
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 11945933
Notified on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
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 Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
1st January 2024 - the day director's appointment was terminated (TM01)
filed on: 10th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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