PORTICO UK HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 09872474
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Registration of charge 098724740001, created on 1 December 2015. The most likely internet sites of PORTICO UK HOLDCO LIMITED are www.porticoukholdco.co.uk, and www.portico-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Portico Uk Holdco Limited is a Private Limited Company. The company registration number is 09872474. Portico Uk Holdco Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Portico Uk Holdco Limited is Cavendish House 18 Cavendish Square London United Kingdom W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. VIVANTI-GOUGH, Deborah Jane is a Director of the company. WALFORD, Ben is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 16 November 2015

Director
GUMM, Sandra Louise
Appointed Date: 16 November 2015
59 years old

Director
LESLAU, Nicholas Mark
Appointed Date: 16 November 2015
66 years old

Director
VIVANTI-GOUGH, Deborah Jane
Appointed Date: 16 November 2015
57 years old

Director
WALFORD, Ben
Appointed Date: 16 November 2015
46 years old

Persons With Significant Control

Prestbury Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTICO UK HOLDCO LIMITED Events

20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
17 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
07 Dec 2015
Registration of charge 098724740001, created on 1 December 2015
07 Dec 2015
Registration of charge 098724740002, created on 1 December 2015
07 Dec 2015
Registration of charge 098724740003, created on 1 December 2015
07 Dec 2015
Registration of charge 098724740004, created on 1 December 2015
07 Dec 2015
Registration of charge 098724740005, created on 1 December 2015
07 Dec 2015
Registration of charge 098724740006, created on 1 December 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PORTICO UK HOLDCO LIMITED Charges

1 December 2015
Charge code 0987 2474 0006
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Contains fixed charge…
1 December 2015
Charge code 0987 2474 0005
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Contains fixed charge…
1 December 2015
Charge code 0987 2474 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Contains fixed charge…
1 December 2015
Charge code 0987 2474 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Contains fixed charge…
1 December 2015
Charge code 0987 2474 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Contains fixed charge…
1 December 2015
Charge code 0987 2474 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration)
Description: Contains fixed charge…