Portbond started in year 2009 as Private Limited Company with registration number 06840851. The Portbond company has been functioning successfully for fifteen years now and its status is in administration. The firm's office is based in Manchester at 11th Floor Landmark St Peter's Square. Postal code: M1 4PB.
| Office Address | 11th Floor Landmark St Peter's Square |
| Office Address2 | 1 Oxford St |
| Town | Manchester |
| Post code | M1 4PB |
| Country of origin | United Kingdom |
| Registration Number | 06840851 |
| Date of Incorporation | Mon, 9th Mar 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Sat, 31st Oct 2020 (1283 days after) |
| Account last made up date | Wed, 31st Oct 2018 |
| Next confirmation statement due date | Tue, 20th Apr 2021 (2021-04-20) |
| Last confirmation statement dated | Mon, 9th Mar 2020 |
Position: Director
Appointed: 11 December 2015
Position: Director
Appointed: 08 July 2009
Position: Director
Appointed: 08 July 2009
Position: Secretary
Appointed: 08 July 2009
The register of persons with significant control that own or control the company is made up of 5 names. As we identified, there is James H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Lisa P.
| Notified on | 14 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nora H.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB. Change occurred on 2021-11-12. Company's previous address: 4 Hardman Square Manchester M3 3EB. filed on: 12th, November 2021 |
address | Free Download |
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