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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 2 years ago.
Status
Active
Active since incorporation
Company No
15384764
Private limited company
Age
2 years
Incorporated 3 January 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 3 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7a Wyndham Place
London
W1H 1PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • Swedish • Lives in Sweden • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1960
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
Edward Anthony Merrett Hands, Geoffrey Dennis Hartnell, and 1 more are mutual people.
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Vintage Wealth Management Limited
Edward Anthony Merrett Hands, Geoffrey Dennis Hartnell, and 1 more are mutual people.
Active
Vintage Corporate Limited
Edward Anthony Merrett Hands, Geoffrey Dennis Hartnell, and 1 more are mutual people.
Active
Vintage Ssas Services Ltd
Geoffrey Dennis Hartnell, Alan John Morton, and 1 more are mutual people.
Active
Vintage Acquisitions Limited
Geoffrey Dennis Hartnell, Alan John Morton, 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£163K
Turnover
£2.27M
Employees
13
Total Assets
£3.64M
Total Liabilities
-£1.91M
Net Assets
£1.73M
Debt Ratio (%)
53%
Latest Activity
Accounting Period Shortened
1 Month Ago on 2 Dec 2025
Group Accounts Submitted
1 Month Ago on 17 Nov 2025
Accounting Period Extended
4 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Mr Lee Elliott Pittal Appointed
1 Year 1 Month Ago on 26 Nov 2024
Mr Edward Anthony Merrett Hands Appointed
1 Year 8 Months Ago on 3 May 2024
Mr Alan John Morton Appointed
1 Year 8 Months Ago on 3 May 2024
Mr Geoffrey Dennis Hartnell Appointed
1 Year 8 Months Ago on 3 May 2024
Notification of PSC Statement
1 Year 8 Months Ago on 17 Apr 2024
Mr Joakim Strandberg Appointed
1 Year 9 Months Ago on 5 Apr 2024
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 28 Oct 2025
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
Change of share class name or designation
Submitted on 24 May 2024
Particulars of variation of rights attached to shares
Submitted on 24 May 2024
Appointment of Mr Edward Anthony Merrett Hands as a director on 3 May 2024
Submitted on 11 May 2024
Repayment History
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