PORTLAND PR HOLDINGS LIMITED
LONDON PORTLAND BIDCO LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 07916655
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 6 December 2016 GBP 164.31 ; Director's details changed for Mr Peter Douglas Trueman on 10 October 2016. The most likely internet sites of PORTLAND PR HOLDINGS LIMITED are www.portlandprholdings.co.uk, and www.portland-pr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portland Pr Holdings Limited is a Private Limited Company. The company registration number is 07916655. Portland Pr Holdings Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Portland Pr Holdings Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. ALLAN, Timothy Neil is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Director WHITWORTH, James Christopher Bardsley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 19 January 2012
Director
ALLAN, Timothy Neil
Appointed Date: 06 April 2012
55 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 19 January 2012
73 years old

Resigned Directors

Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 19 January 2012
80 years old

Persons With Significant Control

Das Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTLAND PR HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 164.31
10 Oct 2016
Director's details changed for Mr Peter Douglas Trueman on 10 October 2016
10 Oct 2016
Director's details changed for Mr Timothy Neil Allan on 10 October 2016
10 Oct 2016
Secretary's details changed for Sally-Ann Bray on 10 October 2016
...
... and 22 more events
20 Apr 2012
Resolutions
  • RES13 ‐ Change of name 06/04/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2012
Statement of capital following an allotment of shares on 6 April 2012
  • GBP 164.22
18 Apr 2012
Company name changed portland bidco LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-06
18 Apr 2012
Change of name notice
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PORTLAND POLYBAG SUPPLIES LIMITED PORTLAND PORT LIMITED PORTLAND PR LIMITED PORTLAND PRECISION ENGINEERING LIMITED PORTLAND PREFECT LLP PORTLAND PREMIER DEVELOPMENTS LIMITED PORTLAND PRESS LIMITED