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Portfolio Holdings Limited

Portfolio Holdings Limited is a dissolved company incorporated on 15 March 1993 with the registered office located in Worthing, West Sussex. Portfolio Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 9 December 2023 (1 year 10 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02801424
Private limited company
Age
32 years
Incorporated 15 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Liverpool Terrace
Worthing
BN11 1TA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1964
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moy Property Company Limited
Mr John Manwaring Robertson is a mutual person.
Active
Blenheim Securities Limited
Mr John Manwaring Robertson is a mutual person.
Active
Judlor Limited
Mr John Manwaring Robertson is a mutual person.
Active
Ikefield Limited
Mr John Manwaring Robertson is a mutual person.
Active
Rakekirk Limited
Mr John Manwaring Robertson is a mutual person.
Active
Holyport College
Mr John Manwaring Robertson is a mutual person.
Active
Portfolio Ventures (Vii) Limited
Mr William Stephen Benjamin and Mr John Manwaring Robertson are mutual people.
Dissolved
Countryside Properties (Accordia) Limited
Mr William Stephen Benjamin and Mr John Manwaring Robertson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£744.39K
Decreased by £105.76K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£744.39K
Decreased by £1.17M (-61%)
Total Liabilities
-£695K
Decreased by £143.11K (-17%)
Net Assets
£49.39K
Decreased by £1.03M (-95%)
Debt Ratio (%)
93%
Increased by 49.56% (+113%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 9 Dec 2023
Declaration of Solvency
4 Years Ago on 15 Sep 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Abridged Accounts Submitted
4 Years Ago on 20 Jan 2021
Charge Satisfied
5 Years Ago on 14 Oct 2020
Charge Satisfied
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Abridged Accounts Submitted
6 Years Ago on 9 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2023
Liquidators' statement of receipts and payments to 24 August 2022
Submitted on 27 Sep 2022
Declaration of solvency
Submitted on 15 Sep 2021
Resolutions
Submitted on 7 Sep 2021
Appointment of a voluntary liquidator
Submitted on 7 Sep 2021
Registered office address changed from 10 New Burlington Street (6th Floor) New Burlington Street London W1S 3BE to 1 Liverpool Terrace Worthing BN11 1TA on 7 September 2021
Submitted on 7 Sep 2021
Confirmation statement made on 3 March 2021 with updates
Submitted on 4 May 2021
Unaudited abridged accounts made up to 31 December 2019
Submitted on 20 Jan 2021
Satisfaction of charge 4 in full
Submitted on 14 Oct 2020
Repayment History
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