Introduction
Watch Company
P
PORTICO LOGISTICS LIMITED
PORTICO LOGISTICS LIMITED is an active company incorporated on 20 November 2024 with the registered office located in Portsmouth. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 2 other business activities. PORTICO LOGISTICS LIMITED was registered 1 year ago.(SIC: 49410, 52103, 52290)
Status
active
Active since 1 years ago
Company No
16090209
LTD Company
Age
1 Years
Incorporated 20 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 20 August 2026
Period: 20 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Portico House 2 Prospect Road Portsmouth, PO1 4QY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
POWELL, Shakira Verity
Active2 Prospect Road, PortsmouthPO1 4QY
Secretary
Appointed 20 Nov 2024
POWELL, Shakira Verity
2 Prospect Road, PortsmouthPO1 4QY
Secretary
20 Nov 2024
Active
ATKIN, Justin Lee
Active2 Prospect Road, PortsmouthPO1 4QY
Born February 1971
Director
Appointed 20 Nov 2024
ATKIN, Justin Lee
2 Prospect Road, PortsmouthPO1 4QY
Born February 1971
Director
20 Nov 2024
Active
CARLBOM FLINN, Camilla Edwina
Active2 Prospect Road, PortsmouthPO1 4QY
Born January 1968
Director
Appointed 20 Nov 2024
CARLBOM FLINN, Camilla Edwina
2 Prospect Road, PortsmouthPO1 4QY
Born January 1968
Director
20 Nov 2024
Active
LEWIS, Richard Charles
Active2 Prospect Road, PortsmouthPO1 4QY
Born July 1964
Director
Appointed 20 Nov 2024
LEWIS, Richard Charles
2 Prospect Road, PortsmouthPO1 4QY
Born July 1964
Director
20 Nov 2024
Active
WEBB, Mark Stuart
Active2 Prospect Road, PortsmouthPO1 4QY
Born January 1979
Director
Appointed 20 Nov 2024
WEBB, Mark Stuart
2 Prospect Road, PortsmouthPO1 4QY
Born January 1979
Director
20 Nov 2024
Active
WILLIAMS, Stephen
Active2 Prospect Road, PortsmouthPO1 4QY
Born July 1961
Director
Appointed 20 Nov 2024
WILLIAMS, Stephen
2 Prospect Road, PortsmouthPO1 4QY
Born July 1961
Director
20 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portico Holdings Limited
Active2 Prospect Road, PortsmouthPO1 4QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Portico Holdings Limited
2 Prospect Road, PortsmouthPO1 4QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2024
Active
Filing History
3
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