Portugal Holdings Ltd
Portugal Holdings Ltd
#15384764 • Active
Founded: 03/01/2024
Industries: Other activities auxiliary to insurance and pension funding
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lee Elliott Pittal | Director | 26/11/2024 | British | 57 years |
| Alan John Morton | Company Director | 03/05/2024 | British | 65 years |
| Edward Anthony Merrett Hands | Investment Manager | 03/05/2024 | British | 54 years |
| Geoffrey Dennis Hartnell | Director | 03/05/2024 | British | 64 years |
| Joakim Strandberg | Director | 05/04/2024 | Swedish | 47 years |
| Robert Andrew Stein | Company Director | 03/01/2024 | British | 62 years |
Role:
Director
Appointed:
26/11/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
03/05/2024
Nationality:
British
Age:
65 years
Role:
Investment Manager
Appointed:
03/05/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
03/05/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
05/04/2024
Nationality:
Swedish
Age:
47 years
Role:
Company Director
Appointed:
03/01/2024
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (8 pages) |
| 24/05/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 24/05/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (3 pages) |
| 11/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |