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Portugal Holdings Ltd

Portugal Holdings Ltd is an active company incorporated on 3 January 2024 with the registered office located in London, Greater London. Portugal Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15384764
Private limited company
Age
1 year 8 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 3 October 2025 (25 days remaining)
Contact
Address
7a Wyndham Place
London
W1H 1PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1968
Director • Swedish • Lives in Sweden • Born in Sep 1977
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Feb 1963
Director • Investment Manager • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vintage Asset Management Limited
Geoffrey Dennis Hartnell, Mr Edward Anthony Merrett Hands, and 1 more are mutual people.
Active
Vintage Wealth Management Limited
Geoffrey Dennis Hartnell, Mr Edward Anthony Merrett Hands, and 1 more are mutual people.
Active
Vintage Corporate Limited
Geoffrey Dennis Hartnell, Mr Edward Anthony Merrett Hands, and 1 more are mutual people.
Active
Vintage Ssas Services Ltd
Mr Robert Andrew Stein, Geoffrey Dennis Hartnell, and 1 more are mutual people.
Active
Vintage Acquisitions Limited
Mr Robert Andrew Stein, Geoffrey Dennis Hartnell, and 1 more are mutual people.
Active
Vintage Health Limited
Geoffrey Dennis Hartnell and Alan John Morton are mutual people.
Active
The Loriners Investment Company Limited
Alan John Morton is a mutual person.
Active
Barnet Financial Limited
Geoffrey Dennis Hartnell is a mutual person.
Active
Financials
Portugal Holdings Ltd 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
Accounting Period Extended
11 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Lee Elliott Pittal Appointed
9 Months Ago on 26 Nov 2024
Mr Edward Anthony Merrett Hands Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Alan John Morton Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Geoffrey Dennis Hartnell Appointed
1 Year 4 Months Ago on 3 May 2024
Notification of PSC Statement
1 Year 4 Months Ago on 17 Apr 2024
Mr Joakim Strandberg Appointed
1 Year 5 Months Ago on 5 Apr 2024
Geoffrey Dennis Hartnell (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Robert Andrew Stein (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 27 Aug 2025
Appointment of Mr Lee Elliott Pittal as a director on 26 November 2024
Submitted on 6 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 6 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Change of share class name or designation
Submitted on 24 May 2024
Appointment of Mr Geoffrey Dennis Hartnell as a director on 3 May 2024
Submitted on 11 May 2024
Appointment of Mr Alan John Morton as a director on 3 May 2024
Submitted on 11 May 2024
Appointment of Mr Edward Anthony Merrett Hands as a director on 3 May 2024
Submitted on 11 May 2024
Appointment of Mr Joakim Strandberg as a director on 5 April 2024
Submitted on 2 May 2024
Resolutions
Submitted on 22 Apr 2024
Repayment History
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