Introduction
Watch Company
P
PORTRAIL GROUP HOLDINGS LIMITED
PORTRAIL GROUP HOLDINGS LIMITED is an active company incorporated on 26 August 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PORTRAIL GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12838886
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
JST PORTS AND LOGISTICS HOLDINGS LTD
From: 2 December 2020To: 13 January 2026
ENSCO 1380 LIMITED
From: 26 August 2020To: 2 December 2020
Address
C/O Shard Credit Partners 7th Floor 83 Victoria Street London, SW1H 0HW,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 26 August 2020To: 25 March 2025
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
3
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, Alastair Ian
Active7th Floor, LondonSW1H 0HW
Born September 1972
Director
Appointed 06 Oct 2020
BROWN, Alastair Ian
7th Floor, LondonSW1H 0HW
Born September 1972
Director
06 Oct 2020
Active
JENNINGS, Richard Edward
Active7th Floor, LondonSW1H 0HW
Born March 1963
Director
Appointed 06 Dec 2020
JENNINGS, Richard Edward
7th Floor, LondonSW1H 0HW
Born March 1963
Director
06 Dec 2020
Active
MCCARROLL, John Paul
ActiveSt Quivox, AyrKA6 5HQ
Born December 1976
Director
Appointed 09 Mar 2026
MCCARROLL, John Paul
St Quivox, AyrKA6 5HQ
Born December 1976
Director
09 Mar 2026
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 26 Aug 2020
Resigned 06 Oct 2020
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
26 Aug 2020
Resigned 06 Oct 2020
Resigned
D'ALBIS, Tanya
ResignedEdmund Street, BirminghamB3 2HJ
Born November 1973
Director
Appointed 06 Dec 2020
Resigned 04 Apr 2023
D'ALBIS, Tanya
Edmund Street, BirminghamB3 2HJ
Born November 1973
Director
06 Dec 2020
Resigned 04 Apr 2023
Resigned
FERGUSON, Thomas
ResignedEdmund Street, BirminghamB3 2HJ
Born July 1967
Director
Appointed 05 Feb 2021
Resigned 09 Sept 2024
FERGUSON, Thomas
Edmund Street, BirminghamB3 2HJ
Born July 1967
Director
05 Feb 2021
Resigned 09 Sept 2024
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 26 Aug 2020
Resigned 06 Oct 2020
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
26 Aug 2020
Resigned 06 Oct 2020
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 26 Aug 2020
Resigned 06 Oct 2020
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
26 Aug 2020
Resigned 06 Oct 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shard Credit Partners Fund 1 Scsp
ActiveFenchurch Street, LondonEC3M 3BY
Nature of Control
Voting rights 75 to 100 percent
Notified 13 Dec 2020
Shard Credit Partners Fund 1 Scsp
Fenchurch Street, LondonEC3M 3BY
Voting rights 75 to 100 percent
13 Dec 2020
Active
Mr Richard Edward Jennings
Active7th Floor, LondonSW1H 0HW
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Dec 2020
Mr Richard Edward Jennings
7th Floor, LondonSW1H 0HW
Born March 1963
Ownership of shares 75 to 100 percent
06 Dec 2020
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Ceased 06 Dec 2020
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2020
Ceased 06 Dec 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
13 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2026
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
27 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
23 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2021
23 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 September 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2021
21 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 December 2020
21 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2020
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020