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Leonardo Portland Holdings Limited

Leonardo Portland Holdings Limited is an active company incorporated on 21 July 2017 with the registered office located in Birmingham, West Midlands. Leonardo Portland Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10877209
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
245 Broad Street
Birmingham
B1 2HQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in UK • Born in May 1963
Director • Irish • Lives in Ireland • Born in Jan 1978
Secretary
Mr David Fattal
PSC • Israeli • Lives in Israel • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
Unreported
Same as previous period
Total Assets
£33.3M
Decreased by £5.75M (-15%)
Total Liabilities
-£36.8M
Decreased by £4.97M (-12%)
Net Assets
-£3.5M
Decreased by £780K (+29%)
Debt Ratio (%)
111%
Increased by 3.55% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Emmet Bergin Appointed
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Daniel Roger Resigned
3 Years Ago on 31 Jul 2022
Mr Darren Guy Appointed
3 Years Ago on 31 Jul 2022
Mr Ronen Nissenbaum Appointed
3 Years Ago on 31 Jul 2022
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 13 Aug 2025
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Daniel Roger as a director on 31 July 2022
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Appointment of Mr Ronen Nissenbaum as a director on 31 July 2022
Submitted on 20 Sep 2022
Appointment of Mr Darren Guy as a director on 31 July 2022
Submitted on 20 Sep 2022
Repayment History
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