PORTMAN GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN GROUP HOLDINGS LIMITED
COMPANY NUMBER
05961505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2006
(18 years and 2 months old)
WEBSITE
https://www.claritybusinesstravel.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2006
22/11/2007
RINGTENT LIMITED
MANCHESTER
M1 6EU
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
M1 6EU
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 |
|---|---|---|
| CLARITY TRAVEL LIMITED | Active - Accounts Filed | View Report |
| PORTMAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTMAN GROUP 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 PORTMAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN GROUP 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 |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2006 - Present (18 years and 2 months) 10/10/2006 - Present (18 years and 2 months) 10/10/2006 - Present (18 years and 2 months) 10/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL TAYYAR HOLIDAYS FOR TRAVEL & TOURISM | N/A | N/A |
| THE PORTMAN TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLARITY TRAVEL LIMITED | Active - Accounts Filed | View Report |
| IAN ALLAN TRAVEL LIMITED | Company is dissolved | View Report |
| PORTMAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN HOLDINGS LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL LIMITED | Non-Trading | View Report |
| GEMALL LIMITED | Company is dissolved | View Report |
| PORTMAN TRAVEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PORTMAN TRAVEL (IRELAND) LIMITED | N/A | N/A |
| ELEGANT RESORTS LIMITED | Active - Accounts Filed | View Report |
| ELEGANT RESORTS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/08/2022 | Abdullah Aldawood (921922546) has left the board |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 05/10/2021 | Yousif Musa Yousif (918397296) has left the board |
| 05/10/2021 | Yousif Musa Yousif (918397296) has left the board |
| 14/06/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/02/2018 | John Dick (919526344) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | David Alexander Canavan (905550331) has left the board |
| 26/09/2017 | New Company Secretary Mark Christopher Nevin (923820294) Appointed |
| 11/09/2017 | Adrian Clive Parkes (915356323) has left the board |
| 08/09/2017 | New Accounts filed |
| 05/04/2017 | Stephen David Allen (909647203) has left the board |
| 28/11/2016 | New Board Member Yousif Mousa Yousif (921925074) Appointed |
| 28/11/2016 | New Board Member Abdullah Aldawood (921922546) Appointed |
| 28/11/2016 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 28/11/2016 | New Board Member Redmond Gavin Mcginty Walsh (920987875) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | Daryl Laurence Cohen (915720197) has left the board |
| 11/11/2016 | Mark Ewart Aldridge (906683295) has left the board |
| 29/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/01/2016 | Michael John Hare (901920445) has left the board |
| 11/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 11/03/2015 | Dawn Murphy (909316130) has left the board |
| 26/02/2015 | New Board Member John Dick (919526344) Appointed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Board Member Stephen David Allen (909647203) Appointed |
| 05/07/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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