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Portmore Holdings Limited

Portmore Holdings Limited is a dissolved company incorporated on 23 December 2003 with the registered office located in Woking, Surrey. Portmore Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 November 2023 (1 year 9 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05003016
Private limited company
Age
21 years
Incorporated 23 December 2003
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
Learn more about Portmore Holdings Limited
Contact
Address
16 Lakeside Drive
Chobham
Surrey
GU24 8BD
United Kingdom
Same address for the past 5 years
Telephone
01932830193
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ian Oswin
PSC • Director • Secretary • British • Lives in England • Born in Oct 1955 • Chartered Surveyor
Daniel Ian Oswin
PSC • British • Lives in UK • Born in Jul 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. John's Rise Management Company Limited
Ian Oswin is a mutual person.
Active
Ian Oswin Limited
Ian Oswin is a mutual person.
Active
Chobham Golf Club Limited
Ian Oswin is a mutual person.
Active
Ian Oswin Consultancy Limited
Ian Oswin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £9.39K (-100%)
Total Liabilities
£0
Decreased by £9.39K (-100%)
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 5 Sep 2023
Application To Strike Off
2 Years Ago on 23 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Jan 2022
Ian Oswin Details Changed
3 Years Ago on 7 Dec 2021
Christopher Napier Martin (PSC) Resigned
6 Years Ago on 25 May 2019
Daniel Ian Oswin (PSC) Appointed
6 Years Ago on 25 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 23 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 23 December 2022 with updates
Submitted on 1 Jan 2023
Notification of Daniel Ian Oswin as a person with significant control on 25 May 2019
Submitted on 16 Dec 2022
Cessation of Christopher Napier Martin as a person with significant control on 25 May 2019
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 23 December 2021 with updates
Submitted on 2 Jan 2022
Submitted on 20 Dec 2021
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Repayment History
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