Portuguese Holdings Limited

General information

Name:

Portuguese Holdings Ltd

Office Address:

Central House 124 High Street TW12 1NS Hampton Hill

Number: 04942765

Incorporation date: 2003-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04942765 21 years ago, Portuguese Holdings Limited was set up as a Private Limited Company. The actual office address is Central House, 124 High Street Hampton Hill. This enterprise's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Portuguese Holdings Ltd reported its latest accounts for the period that ended on 2021/12/31. The most recent confirmation statement was submitted on 2022/10/24.

There's one managing director this particular moment managing the following company, namely Stephen S. who's been executing the director's tasks for 21 years. The following company had been guided by Richard B. up until Tuesday 7th August 2012. Furthermore a different director, including Peter B. quit on Tuesday 7th August 2012.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 07 August 2012

Latest update: 25 March 2024

People with significant control

The companies that control this firm include: Rio Laranja Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hampton Hill at 124 High Street, TW12 1NS and was registered as a PSC under the registration number 08140596.

Rio Laranja Holdings Limited
Address: Central House 124 High Street, Hampton Hill, TW12 1NS, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 08140596
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2021-12-31 (AA)
filed on: 7th, December 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
20
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