PORTMAN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2020

Confirmation Statement Submitted 9 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 1 Waterloo Street Glasgow G2 6AY Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
Mark Christopher Nevin	Director	British	England	68	1 Nov 2016	Active
Mark Christopher Nevin	Secretary	Unknown	Unknown	—	1 Sept 2017	Active
Redmond Gavin Mcginty Walsh	Director	British	Northern Ireland	58	1 Nov 2016	Active

Shareholders

Shareholders (1)


Portman Group Holdings Ltd	100.0%	51,029,132	Ordinary	20 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clarity Travel Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CLARITY TRAVEL LIMITED united kingdom shares 75 to 100 percent

THE PORTMAN TRAVEL GROUP LIMITED united kingdom

PORTMAN HOLDINGS LIMITED Current Company

PORTMAN TRAVEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
11 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Aug 2021	Persons With Significant Control	Change to Mawasem Ltd as a person with significant control on 2020-08-21	View(2 pages)
9 Aug 2021	Confirmation Statement	Confirmation statement made on 2021-07-26 with no updates	View(3 pages)