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Portia World Travel Limited

Founded in 1979, Portia World Travel, classified under reg no. 01420160 is an active company. Currently registered at Maritime Centre L21 1LA, the company has been in the business for 45 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Jason C. and Claudio V.. In addition one secretary - Farook K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portia World Travel Limited Address / Contact

Office Address Maritime Centre
Office Address2 Port Of Liverpool
Town
Post code L21 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01420160
Date of Incorporation Wed, 16th May 1979
Industry Travel agency activities
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Jason C.

Position: Director

Appointed: 08 January 2024

Claudio V.

Position: Director

Appointed: 01 April 2022

Farook K.

Position: Secretary

Appointed: 18 March 2020

Lewis M.

Position: Director

Appointed: 01 July 2023

Resigned: 08 January 2024

Ian M.

Position: Director

Appointed: 30 May 2022

Resigned: 19 June 2023

Ian C.

Position: Director

Appointed: 30 November 2011

Resigned: 01 April 2022

Mark W.

Position: Director

Appointed: 03 November 2010

Resigned: 30 September 2022

Caroline M.

Position: Secretary

Appointed: 31 July 2009

Resigned: 08 April 2020

Stephen B.

Position: Director

Appointed: 01 April 2009

Resigned: 24 June 2010

Alan B.

Position: Director

Appointed: 16 May 2008

Resigned: 09 May 2011

David G.

Position: Director

Appointed: 22 September 2005

Resigned: 31 May 2008

Thomas A.

Position: Director

Appointed: 22 September 2005

Resigned: 17 August 2020

John W.

Position: Director

Appointed: 22 September 2005

Resigned: 04 August 2020

Peter S.

Position: Director

Appointed: 22 September 2005

Resigned: 01 April 2009

Alastair F.

Position: Director

Appointed: 15 December 2000

Resigned: 31 December 2005

Peter J.

Position: Director

Appointed: 12 April 2000

Resigned: 31 March 2006

William H.

Position: Director

Appointed: 19 June 1992

Resigned: 31 January 1999

William B.

Position: Secretary

Appointed: 19 June 1992

Resigned: 31 July 2009

Percival F.

Position: Director

Appointed: 19 June 1992

Resigned: 12 April 2000

Kenneth W.

Position: Director

Appointed: 19 June 1992

Resigned: 30 May 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Peel Ports Operations Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Peel Ports Operations Limited

Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5398690
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, December 2023 		Free Download (2 pages)

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