Portable Venues (group) Limited. Head office in Tamworth. Check Director.

Portable Venues (group) Limited, Tamworth

Portable Venues (Group) Limited is a private limited company. Previously, it was named Concorde Marquees Limited (it was changed on 2003-01-23). Registered at Kingsbury Link Trinity Road, Piccadilly, Tamworth B78 2EX, the aforementioned 36 years old firm was incorporated on 1987-09-30 and is officially classified as "construction of commercial buildings" (SIC code: 41201).
5 directors can be found in the company: Jason L. (appointed on 17 August 2023), Tarquin H. (appointed on 17 August 2023), Olivier H. (appointed on 17 August 2023).

About
Name: Portable Venues (group) Limited
Number: 02171828
Incorporation date: 1987-09-30
End of financial year: 31 December


Address:	Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Sas Tempasset

17 August 2023

Address	23 Rue De L'Avenir, Saverdun, France
Legal authority	French Law
Legal form	Simplified Joint Stock Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olivier H.

17 August 2023

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Antony H.

1 May 2016 - 17 August 2023

Nature of control:	significiant influence or control

Jennifer H.

1 May 2016 - 17 August 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	966,574	658,271	1,472,144	1,080,157	1,394,726	2,199,215	2,290,572	2,204,733	2,212,147	2,112,923	2,778,398	3,252,129
Fixed Assets	1,791,334	2,030,404	1,984,124	2,366,598	3,170,513	3,983,381	4,700,754	5,632,557	7,573,424	7,511,532	10,179,065	11,747,084
Total Assets Less Current Liabilities	1,735,477	1,829,901	2,274,270	2,605,219	2,408,938	3,926,578	5,125,197	6,172,612	7,795,245	8,436,036	10,377,767	11,340,402
Shareholder Funds	1,580,477	1,659,901	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,791,232	2,030,302	1,984,022	2,366,496	3,170,411	3,983,279	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

The date for Portable Venues (Group) Limited confirmation statement filing is 2023-12-14. The previous one was filed on 2022-11-30. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Sas Tempasset owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue De L'avenir. Olivier H. that owns over 3/4 of shares, 3/4 to full of voting rights.

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225(1)	Accounting reference date shortened from 21/04 to 30/04 filed on: 8th, March 1991 \| accounts	Free Download
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225(1)	Accounting reference date shortened from 21/04 to 30/04 filed on: 8th, March 1991 \| accounts	Free Download (1 page)
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225(1)	Accounting reference date shortened from 31/03 to 21/04 filed on: 5th, December 1989 \| accounts	Free Download (1 page)
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