Company number 10318199
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 21 September 2016
GBP 10,000
; Sub-division of shares on 21 September 2016; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
The 1 a share of £1 be sub divided into 100A share of£0.01 Each 21/09/2016
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of PORTVILLE HOLDINGS LIMITED are www.portvilleholdings.co.uk, and www.portville-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Portville Holdings Limited is a Private Limited Company.
The company registration number is 10318199. Portville Holdings Limited has been working since 08 August 2016.
The present status of the company is Active. The registered address of Portville Holdings Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. . TREFILOVA, Yuliya Borisovna is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 August 2016
Appointed Date: 08 August 2016
94 years old
PORTVILLE HOLDINGS LIMITED Events
23 Nov 2016
Statement of capital following an allotment of shares on 21 September 2016
23 Nov 2016
Sub-division of shares on 21 September 2016
17 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
The 1 a share of £1 be sub divided into 100A share of£0.01 Each 21/09/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Nov 2016
Particulars of variation of rights attached to shares
11 Nov 2016
Change of share class name or designation
10 Aug 2016
Appointment of Mrs Yuliya Borisovna Trefilova as a director on 8 August 2016
09 Aug 2016
Termination of appointment of Barbara Kahan as a director on 8 August 2016
08 Aug 2016
Incorporation
Statement of capital on 2016-08-08