Portman Leisure Limited, London
Portman Leisure Limited is a private limited company. Situated at Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AF, the above-mentioned 8 years old business was incorporated on 2015-09-21 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the company: Stephen W. (appointed on 17 April 2023), David H. (appointed on 17 April 2023).
| About | |
|---|---|
| Name: Portman Leisure Limited | |
| Number: 09785395 | |
| Incorporation date: 2015-09-21 | |
| End of financial year: 30 June |
| Address: |
Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ofj Topco Limited
17 April 2023
| Address | Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, W3 0AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12033667 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alex R.
20 September 2016 - 17 April 2023
| Nature of control: |
75,01-100% shares |
Rory D.
20 September 2016 - 18 May 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-06-30 |
| Current Assets | 318,644 | 30,627 |
| Fixed Assets | 7,660 | 5,859 |
| Total Assets Less Current Liabilities | 13,783 | 17,330 |
| Number Shares Allotted | 100 | - |
| Shareholder Funds | 9,671 | - |
| Tangible Fixed Assets | 7,560 | - |
The target date for Portman Leisure Limited confirmation statement filing is 2024-06-01. The most recent one was submitted on 2023-05-18. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Ofj Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 15 Vision Industrial Park, Kendal Avenue, W3 0AF London. Alex R. that owns over 3/4 of shares. Rory D. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/18 filed on: 30th, May 2023 | confirmation statement |
Free Download
(5 pages)
|
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