PORTUGUESE HOLDINGS LIMITED
HAMPTON HILL

Hellopages » Greater London » Richmond upon Thames » TW12 1NS

Company number 04942765
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address CENTRAL HOUSE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PORTUGUESE HOLDINGS LIMITED are www.portugueseholdings.co.uk, and www.portuguese-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portuguese Holdings Limited is a Private Limited Company. The company registration number is 04942765. Portuguese Holdings Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Portuguese Holdings Limited is Central House 124 High Street Hampton Hill Middlesex Tw12 1ns. . SMITH, Stephen Rushworth is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary FIDSEC LIMITED has been resigned. Director BACHMANN, Peter John has been resigned. Director BROOKS, Richard Collin has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SMITH, Stephen Rushworth
Appointed Date: 07 August 2012
72 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Secretary
FIDSEC LIMITED
Resigned: 07 August 2012
Appointed Date: 24 October 2003

Director
BACHMANN, Peter John
Resigned: 07 August 2012
Appointed Date: 24 October 2003
84 years old

Director
BROOKS, Richard Collin
Resigned: 07 August 2012
Appointed Date: 02 August 2012
64 years old

Director
CORNHILL DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Rio Laranja Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTUGUESE HOLDINGS LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 December 2014
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
26 Nov 2003
New secretary appointed
24 Nov 2003
New secretary appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
24 Oct 2003
Incorporation

PORTUGUESE HOLDINGS LIMITED Charges

8 August 2012
Quotas pledge agreement
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A first ranking pledge over all of the initial quotas…
8 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…