Portobello Rmf Holdings Limited BARNSLEY


Portobello Rmf Holdings started in year 2014 as Private Limited Company with registration number 09327500. The Portobello Rmf Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Barnsley at Whaley Road. Postal code: S75 1HT.

At the moment there are 4 directors in the the firm, namely Karen H., Andrew H. and Susan B. and others. In addition one secretary - Susan B. - is with the company. As of 1 May 2024, there were 2 ex directors - Stanley H., Keith B. and others listed below. There were no ex secretaries.

Portobello Rmf Holdings Limited Address / Contact

Office Address Whaley Road
Office Address2 Barugh
Town Barnsley
Post code S75 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09327500
Date of Incorporation Tue, 25th Nov 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Karen H.

Position: Director

Appointed: 14 September 2017

Andrew H.

Position: Director

Appointed: 31 December 2014

Susan B.

Position: Director

Appointed: 31 December 2014

Susan B.

Position: Secretary

Appointed: 31 December 2014

Timothy B.

Position: Director

Appointed: 25 November 2014

Stanley H.

Position: Director

Appointed: 31 December 2014

Resigned: 01 January 2024

Keith B.

Position: Director

Appointed: 31 December 2014

Resigned: 01 January 2024

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Portobello Rmf Trustees Limited from Barnsley, England. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Portobello Rmf Trustees Limited

C/O Compass Holdings Ltd Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, England

Legal authority England
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 11945933
Notified on 5 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Debtors406 738
Other
Amounts Owed By Related Parties406 738
Average Number Employees During Period5
Investments Fixed Assets35 431
Investments In Group Undertakings Participating Interests35 431
Net Current Assets Liabilities406 738
Profit Loss769 638
Total Assets Less Current Liabilities442 169

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
1st January 2024 - the day director's appointment was terminated
filed on: 10th, January 2024
Free Download (1 page)

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