Introduction
Watch Company
P
PORTLAND INVESTMENT GROUP HOLDINGS LIMITED
PORTLAND INVESTMENT GROUP HOLDINGS LIMITED is an active company incorporated on 20 March 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PORTLAND INVESTMENT GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14742772
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
28 Bailey Street Sheffield, S1 4EH,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVISON, Matthew James
ActiveBailey Street, SheffieldS1 4EH
Born May 1975
Director
Appointed 20 Mar 2023
DAVISON, Matthew James
Bailey Street, SheffieldS1 4EH
Born May 1975
Director
20 Mar 2023
Active
HEPPENSTALL, Keith Desmond
ActiveBailey Street, SheffieldS1 4EH
Born April 1960
Director
Appointed 31 Mar 2023
HEPPENSTALL, Keith Desmond
Bailey Street, SheffieldS1 4EH
Born April 1960
Director
31 Mar 2023
Active
SHEEKEY, Adam David
ActiveBailey Street, SheffieldS1 4EH
Born July 1978
Director
Appointed 31 Mar 2023
SHEEKEY, Adam David
Bailey Street, SheffieldS1 4EH
Born July 1978
Director
31 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew James Davison
ActiveBailey Street, SheffieldS1 4EH
Born May 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Mr Matthew James Davison
Bailey Street, SheffieldS1 4EH
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Mar 2023
Active
Filing History
28
Description
Type
Date Filed
Document
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 April 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 March 2023