Introduction
Watch Company
T
THE PORTABLE PENSION HOLDINGS LIMITED
THE PORTABLE PENSION HOLDINGS LIMITED is an active company incorporated on 9 April 2025 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. THE PORTABLE PENSION HOLDINGS LIMITED was registered 1 year ago.(SIC: 66290)
Status
active
Active since 1 years ago
Company No
16377738
LTD Company
Age
1 Years
Incorporated 9 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 January 2027
Period: 9 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
THE PORTABLE PENSION LIMITED
From: 9 April 2025To: 15 August 2025
Address
Vantage House 3 East Terrace Business Park Euxton Lane, Euxton Chorley, PR7 6TB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GALLACHER, James Stuart
Active3 East Terrace Business Park, ChorleyPR7 6TB
Born May 1972
Director
Appointed 09 Apr 2025
GALLACHER, James Stuart
3 East Terrace Business Park, ChorleyPR7 6TB
Born May 1972
Director
09 Apr 2025
Active
JACKSON, Stuart John
Active3 East Terrace Business Park, ChorleyPR7 6TB
Born October 1971
Director
Appointed 09 Apr 2025
JACKSON, Stuart John
3 East Terrace Business Park, ChorleyPR7 6TB
Born October 1971
Director
09 Apr 2025
Active
JONES, Nicola Janet
Active3 East Terrace Business Park, ChorleyPR7 6TB
Born August 1976
Director
Appointed 09 Apr 2025
JONES, Nicola Janet
3 East Terrace Business Park, ChorleyPR7 6TB
Born August 1976
Director
09 Apr 2025
Active
MORRISSEY, Kevin John
Active3 East Terrace Business Park, ChorleyPR7 6TB
Born June 1971
Director
Appointed 09 Apr 2025
MORRISSEY, Kevin John
3 East Terrace Business Park, ChorleyPR7 6TB
Born June 1971
Director
09 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Stuart Gallacher
ActiveEuxton, ChorleyPR7 6JS
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2025
Mr James Stuart Gallacher
Euxton, ChorleyPR7 6JS
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2025
Active
Stockholm
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2025
Soderberg & Partners Holdings Ab
Stockholm
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
15 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2025