Portuguese Holdings Limited. Head office in Hampton Hill. Check Director.

Portuguese Holdings Limited, Hampton Hill

Portuguese Holdings Limited is a private limited company. Located at Central House, 124 High Street, Hampton Hill TW12 1NS, this 17 years old enterprise was incorporated on 2003-10-24 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this business: Stephen S. (appointed on 07 August 2012).

About
Name: Portuguese Holdings Limited
Number: 04942765
Incorporation date: 2003-10-24
End of financial year: 31 December


Address:	Central House 124 High Street Hampton Hill TW12 1NS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rio Laranja Holdings Limited

6 April 2016

Address	Central House 124 High Street, Hampton Hill, TW12 1NS, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	08140596
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Portuguese Holdings Limited confirmation statement filing is 2021-11-07. The last one was sent on 2020-10-24. The target date for the next annual accounts filing is 30 September 2021. Latest accounts filing was submitted for the time up until 31 December 2019.

1 person of significant control is reported in the Companies House, a solitary corporation Rio Laranja Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 124 High Street, TW12 1NS Hampton Hill.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 7th, February 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-10-24 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-11: 5.00 GBP capital
AR01	Annual return made up to 2014-10-24 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2012-12-31 filed on: 24th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-10-24 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-12: 5.00 GBP filed on: 8th, October 2013 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-10-24 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2012-10-10 filed on: 10th, October 2012 \| address	Free Download (2 pages)
AD01	Registered office address changed from Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS United Kingdom on 2012-09-24 filed on: 24th, September 2012 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 20th, August 2012 \| resolution	Free Download (40 pages)
SH01	Statement of Capital on 2012-08-08: 3.00 GBP filed on: 20th, August 2012 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2012-08-10 filed on: 10th, August 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 10th, August 2012 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-24 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 7th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-24 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 8th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-10-24 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2009-11-16 filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 20th, October 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, October 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 29th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-09 filed on: 9th, November 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/11/05 annual return
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB filed on: 12th, January 2004 \| address	Free Download (1 page)
288a	On 2003-12-06 New director appointed filed on: 6th, December 2003 \| officers	Free Download (2 pages)
288a	On 2003-11-26 New secretary appointed filed on: 26th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003-11-24 New secretary appointed filed on: 24th, November 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-29 Director resigned filed on: 29th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-29 Secretary resigned filed on: 29th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2003 \| incorporation	Free Download (17 pages)

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