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Portland Asset Management (UK) Holdco Limited

Portland Asset Management (UK) Holdco Limited is a liquidation company incorporated on 27 February 2023 with the registered office located in Colchester, Essex. Portland Asset Management (UK) Holdco Limited was registered 2 years 6 months ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
14691948
Private limited company
Age
2 years 6 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2024 (1 year 4 months ago)
Next confirmation dated 23 April 2025
Was due on 7 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2024
Due by 27 November 2024 (9 months remaining)
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 21 South Street London W1K 2XB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1947
Secretary
Mr Michael Philip Green
PSC • British • Lives in UK • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Industries Limited
Michael Philip Green is a mutual person.
Active
Tangent Estates Limited
Michael Philip Green is a mutual person.
Active
Tangent Holding Co. Ltd
Michael Philip Green is a mutual person.
Active
The Printed Group Holdco Limited
Michael Philip Green is a mutual person.
Active
Tangent Group Limited
Michael Philip Green is a mutual person.
Dissolved
Tangent Communications Limited
Michael Philip Green is a mutual person.
Liquidation
Portland Asset Management (UK) Limited
Michael Philip Green is a mutual person.
Liquidation
Financials
Portland Asset Management (UK) Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
10 Months Ago on 15 Oct 2024
Declaration of Solvency
10 Months Ago on 15 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Timothy Benjamin Green Resigned
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr Mark Weiner Appointed
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Extended
2 Years Ago on 22 Aug 2023
Incorporated
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Resolutions
Submitted on 15 Oct 2024
Declaration of solvency
Submitted on 15 Oct 2024
Registered office address changed from 21 South Street London W1K 2XB United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 October 2024
Submitted on 15 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Oct 2024
Termination of appointment of Timothy Benjamin Green as a director on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 27 Feb 2024
Appointment of Mr Mark Weiner as a secretary on 15 February 2024
Submitted on 27 Feb 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 22 Aug 2023
Solvency Statement dated 01/04/23
Submitted on 25 Apr 2023
Repayment History
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