Introduction
Watch Company
P
PORTICO HOLDINGS LIMITED
PORTICO HOLDINGS LIMITED is an active company incorporated on 18 November 2024 with the registered office located in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PORTICO HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16087414
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
C/O Portsmouth City Council Civic Offices Guildhall Square Portsmouth, PO1 2BG,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
POWELL, Shakira Verity
Active2 Prospect Road, PortsmouthPO1 4QY
Secretary
Appointed 18 Nov 2024
POWELL, Shakira Verity
2 Prospect Road, PortsmouthPO1 4QY
Secretary
18 Nov 2024
Active
ATKIN, Justin Lee
Active2 Prospect Road, PortsmouthPO1 4QY
Born February 1971
Director
Appointed 18 Nov 2024
ATKIN, Justin Lee
2 Prospect Road, PortsmouthPO1 4QY
Born February 1971
Director
18 Nov 2024
Active
CARLBOM FLINN, Camilla Edwina
Active2 Prospect Road, PortsmouthPO1 4QY
Born January 1968
Director
Appointed 18 Nov 2024
CARLBOM FLINN, Camilla Edwina
2 Prospect Road, PortsmouthPO1 4QY
Born January 1968
Director
18 Nov 2024
Active
LEWIS, Richard Charles
Active2 Prospect Road, PortsmouthPO1 4QY
Born July 1964
Director
Appointed 18 Nov 2024
LEWIS, Richard Charles
2 Prospect Road, PortsmouthPO1 4QY
Born July 1964
Director
18 Nov 2024
Active
WEBB, Mark Stuart
Active2 Prospect Road, PortsmouthPO1 4QY
Born January 1979
Director
Appointed 18 Nov 2024
WEBB, Mark Stuart
2 Prospect Road, PortsmouthPO1 4QY
Born January 1979
Director
18 Nov 2024
Active
WILLIAMS, Stephen
Active2 Prospect Road, PortsmouthPO1 4QY
Born July 1961
Director
Appointed 18 Nov 2024
WILLIAMS, Stephen
2 Prospect Road, PortsmouthPO1 4QY
Born July 1961
Director
18 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portsmouth City Council
ActiveGuildhall Square, PortsmouthPO1 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Portsmouth City Council
Guildhall Square, PortsmouthPO1 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2025