Company number 00575830
Status Active
Incorporation Date 18 December 1956
Company Type Private Limited Company
Address 24 BURRILL AVENUE EAST COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 5 April 2015. The most likely internet sites of PORTSMOUTH HOLDINGS LIMITED are www.portsmouthholdings.co.uk, and www.portsmouth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Portsmouth Holdings Limited is a Private Limited Company.
The company registration number is 00575830. Portsmouth Holdings Limited has been working since 18 December 1956.
The present status of the company is Active. The registered address of Portsmouth Holdings Limited is 24 Burrill Avenue East Cosham Portsmouth Hampshire Po6 2ea. . HARRIS, Barbara Joy is a Secretary of the company. HARRIS, Barbara Joy is a Director of the company. HARRIS, Christopher Charles is a Director of the company. HARRIS, James is a Director of the company. Director HARRIS, Charles James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Charles Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Harris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PORTSMOUTH HOLDINGS LIMITED Events
10 Jan 2017
Accounts for a small company made up to 5 April 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Jan 2016
Accounts for a small company made up to 5 April 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
13 Jan 2015
Accounts for a small company made up to 5 April 2014
...
... and 85 more events
20 Nov 1987
Accounts made up to 5 April 1986
10 Apr 1987
Accounts made up to 5 April 1987
01 Nov 1983
Accounts made up to 5 April 1981
02 Nov 1980
Accounts made up to 5 April 1980
18 Dec 1956
Incorporation
25 June 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 52-54 white hart lane and 3 neville avenue, fareham t/no's…
3 January 1963
Legal charge
Delivered: 11 January 1963
Status: Outstanding
Persons entitled: Miss M. M. Hobbs.
Description: 136 albert road, southsea, portsmouth.
26 February 1962
Memorandum of deposit
Delivered: 8 March 1965
Status: Outstanding
Persons entitled: Mrs R. L. Partridge
Description: 71, liverpool road, fratton, portsmouth, hants.
6 November 1961
Memo of deposit
Delivered: 15 November 1961
Status: Outstanding
Persons entitled: Miss O R Bolitho
Description: 48, alverstone road, milton, portsmouth, hants.
16 October 1961
Legal charge
Delivered: 23 October 1961
Status: Outstanding
Persons entitled: F.H. White
Description: 50 & 56 pasham road, copnor, portsmouth, hants.
27 August 1961
Legal charge
Delivered: 8 August 1961
Status: Outstanding
Persons entitled: L. E. Fielder
Description: 70 kingston road, buckland, portsmouth, hants.
3 August 1961
Legal charge
Delivered: 15 August 1961
Status: Outstanding
Persons entitled: Mrs A.H. Chirgwin
Description: 196, queens road, buckland, portsmouth, hants.
24 July 1961
Memo of deposit
Delivered: 3 August 1961
Status: Satisfied
Persons entitled: Mrs E E Lamb
Description: 31, claxton st, landport, portsmouth, hants.
20 March 1961
Memorandum of deposit
Delivered: 27 March 1961
Status: Outstanding
Persons entitled: Leslie Edwin Fielder
Description: 23 & 148 emsworth road, north end, portsmouth hants.
16 January 1961
Memo of deposit
Delivered: 23 January 1961
Status: Satisfied
Persons entitled: Mrs F.M. White
Description: 7 & 11 king john avenue portchester, hants.
9 January 1961
Memo of depsoit
Delivered: 30 January 1961
Status: Outstanding
Persons entitled: L.E. Fielder.
Description: 32, seafield road, copnor, portsmouth, hants.
4 May 1960
Memo of deposit
Delivered: 15 August 1960
Status: Outstanding
Persons entitled: O.R. Bolitho (Miss)
Description: 35 claxton st, southsea.
30 November 1959
Legal charge
Delivered: 8 December 1959
Status: Outstanding
Persons entitled: C.G. Fielder (Miss)
Description: 40 shelford road, milton portsmouth.
11 May 1959
Memo of deposit
Delivered: 15 May 1959
Status: Outstanding
Persons entitled: Mrs R.L. Partridge
Description: "Rhosmarket" 68 gladys avenue north end, portsmouth.
3 September 1957
Legal charge
Delivered: 16 January 1963
Status: Outstanding
Persons entitled: G.B. Addison
Description: 57, wymering road north end portsmouth.
2 August 1957
Legal charge
Delivered: 8 August 1957
Status: Outstanding
Persons entitled: E.O. Williams
Description: "Killarney" 33 whitecliffe ave, copnor, portsmouth.
13 December 1955
Legal charge
Delivered: 16 January 1963
Status: Outstanding
Persons entitled: J.H. Rook
Description: 168, queen road, buckland portsmouth.
20 June 1955
Legal charge
Delivered: 6 January 1963
Status: Satisfied
Persons entitled: G.B. Addison
Description: 35 bosham road copnor portsmouth.
3 March 1955
Legal charge
Delivered: 16 January 1963
Status: Satisfied
Persons entitled: Maude a Dye
Description: 247 laburnum grove, north end, portsmouth.
15 February 1955
Legal charge
Delivered: 16 January 1963
Status: Outstanding
Persons entitled: J. H. Rook
Description: 37 copnor road copnor portsmouth.
20 February 1861
Memorandum of deposit
Delivered: 28 February 1961
Status: Outstanding
Persons entitled: Mrs E K Simpson
Description: 84 and 86 brompton road southsea portsmouth hants.