PORTLAND HOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PORTLAND HOUSE HOLDINGS LIMITED
COMPANY NUMBER
02421236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/09/1989
(35 years and 3 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/09/1989
20/10/1995
PORTLAND HOUSE (HOLDINGS) LIMITED
TYNE & WEAR
NE1 4JE
Telephone: 08708883081
TPS: No
11e Kensington Court
London
W8 5DN
Telephone: 7831121
Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Active - Accounts Filed | View Report |
| PORTLAND HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Adam McGhin (920624158) has left the board |
| 07/11/2024 | Adam McGhin (916908295) has left the board |
| 07/11/2024 | New Company Secretary Sapna Bedi Fitzgerald (932902295) Appointed |
Credit Risk Overview
Want to learn more about PORTLAND HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTLAND HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTLAND HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 93 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/09/1991 - 05/11/1992 (1 years and 1 months) Secretary: 08/09/1991 - 05/11/1992 (1 years and 1 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
08/09/1991 - Present (33 years and 3 months) Born in Nov 1951 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Adam McGhin (920624158) has left the board |
| 07/11/2024 | Adam McGhin (916908295) has left the board |
| 07/11/2024 | New Company Secretary Sapna Bedi Fitzgerald (932902295) Appointed |
| 07/11/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 21/06/2024 | New Accounts filed |
| 12/01/2024 | Helen Christine Gordon (905990265) has left the board |
| 12/01/2024 | Eliza Pattinson (925777024) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 02/12/2022 | Toby Edward Austin (924803720) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 23/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 23/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 23/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 23/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 19/06/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 03/05/2019 | Mark Jeremy Robson (909797793) has left the board |
| 25/04/2019 | New Board Member Eliza Pattinson (925777024) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Mark Jeremy Robson (909797793) Appointed |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 08/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624158) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
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