Portland Fuel Holdings Limited
Portland Fuel Holdings Limited
#15354367 • Active
Founded: 15/12/2023
Industries: Activities of other holding companies n.e.c.
Location: York
Financial Snapshot
Next accounts due 31 May 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neil Scott Donald | Director | 02/09/2024 | British | 75 years |
| Nicholas James Kenally Smith | Director | 02/09/2024 | British | 56 years |
| Joe Stephen Tuohy | Commercial Director | 02/09/2024 | British | 40 years |
| James Nicholas Lloyd Spencer | Director | 15/12/2023 | British | 52 years |
Role:
Director
Appointed:
02/09/2024
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
02/09/2024
Nationality:
British
Age:
56 years
Role:
Commercial Director
Appointed:
02/09/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
15/12/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| James Nicholas Lloyd Spencer | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 15/12/2023 | British |
James Nicholas Lloyd Spencer
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
15/12/2023
Nationality:
British
Financial Accounts
No financial data available
Charges
1 charge registered
Santander UK PLC Outstanding
Created 02/04/2024All freehold and leasehold property owned by the company at the charge creation date together with a...
#153543670001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/09/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 13/09/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 10/09/2024 | Resolution | Resolution | View (3 pages) |
| 10/09/2024 | Incorporation | Memorandum Articles | View (15 pages) |
| 10/09/2024 | Resolution | Resolution | View (5 pages) |
| 09/09/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |