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Portman Group Holdings Limited

Portman Group Holdings Limited is an active company incorporated on 10 October 2006 with the registered office located in Manchester, Greater Manchester. Portman Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05961505
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
England
Same address for the past 4 years
Telephone
020 74696400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in Northern Ireland • Born in Sep 1967
Clarity Travel Limited
PSC
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Mutual Companies
Portman Travel Solutions Limited
Redmond Gavin McGinty Walsh and Mark Christopher Nevin are mutual people.
Active
Portman Travel Limited
Redmond Gavin McGinty Walsh and Mark Christopher Nevin are mutual people.
Active
If Only Holidays Limited
Redmond Gavin McGinty Walsh and Mark Christopher Nevin are mutual people.
Active
Agiito Limited
Mark Christopher Nevin is a mutual person.
Active
Evolvi Rail Systems Limited
Mark Christopher Nevin is a mutual person.
Active
The Mike Burton Group Limited
Mark Christopher Nevin is a mutual person.
Active
Sportsworld Group Limited
Mark Christopher Nevin is a mutual person.
Active
Booking Services International Limited
Mark Christopher Nevin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.04M
Same as previous period
Total Liabilities
-£2.9M
Same as previous period
Net Assets
-£1.86M
Same as previous period
Debt Ratio (%)
279%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Abdullah Aldawood Resigned
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Mawasem Limited (PSC) Details Changed
5 Years Ago on 21 Aug 2020
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Termination of appointment of Abdullah Aldawood as a director on 25 July 2022
Submitted on 1 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 7 Feb 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 19 Oct 2021
Change of details for Mawasem Limited as a person with significant control on 21 August 2020
Submitted on 19 Oct 2021
Repayment History
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