PORTUGAL FINCO LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3ZN

Company number 08340053
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Karl Robert Bostock as a director on 31 March 2017; Appointment of Mr Jonathan Pallas as a director on 31 March 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of PORTUGAL FINCO LIMITED are www.portugalfinco.co.uk, and www.portugal-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Portugal Finco Limited is a Private Limited Company. The company registration number is 08340053. Portugal Finco Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Portugal Finco Limited is Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire Pe11 3zn. . LAPPING, Mark Edward is a Director of the company. PALLAS, Jonathan is a Director of the company. Director BOSTOCK, Karl Robert has been resigned. Director DACCUS, Paul David has been resigned. Director MEZZANOTTE, JR., David Anthony has been resigned. Director NEUSCHAEFER, Philippe Frederic, Mr has been resigned. Director STUBBS, Timothy Rupert John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAPPING, Mark Edward
Appointed Date: 29 August 2014
56 years old
Director
PALLAS, Jonathan
Appointed Date: 31 March 2017
63 years old

Resigned Directors

Director
BOSTOCK, Karl Robert
Resigned: 31 March 2017
Appointed Date: 29 August 2014
48 years old
Director
DACCUS, Paul David
Resigned: 15 January 2013
Appointed Date: 21 December 2012
53 years old
Director
MEZZANOTTE, JR., David Anthony
Resigned: 16 September 2014
Appointed Date: 15 October 2013
70 years old
Director
NEUSCHAEFER, Philippe Frederic, Mr
Resigned: 15 January 2013
Appointed Date: 21 December 2012
45 years old
Director
STUBBS, Timothy Rupert John
Resigned: 15 October 2013
Appointed Date: 15 January 2013
58 years old

Persons With Significant Control

Portugal Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PORTUGAL FINCO LIMITED Events

04 Apr 2017
Termination of appointment of Karl Robert Bostock as a director on 31 March 2017
04 Apr 2017
Appointment of Mr Jonathan Pallas as a director on 31 March 2017
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Registration of charge 083400530002, created on 18 August 2016
...
... and 17 more events
17 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 31,776,524.00
15 Jan 2013
Termination of appointment of Philippe Neuschaefer as a director
15 Jan 2013
Termination of appointment of Paul Daccus as a director
15 Jan 2013
Appointment of Mr Timothy Rupert John Stubbs as a director
21 Dec 2012
Incorporation

PORTUGAL FINCO LIMITED Charges

18 August 2016
Charge code 0834 0053 0002
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: Contains fixed charge…
8 November 2013
Charge code 0834 0053 0001
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…

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