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PORTLAND HOUSE HOLDINGS LIMITED

Company number 02421236

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2025	CS01	Confirmation statement made on 29 July 2025 with no updates	View PDF Confirmation statement made on 29 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2025	AA	Audit exemption subsidiary accounts made up to 30 September 2024	View PDF Audit exemption subsidiary accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages)
12 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - link opens in a new window - 184 pages (184 pages)
12 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/24 - link opens in a new window - 3 pages (3 pages)
12 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Adam Mcghin as a director on 27 September 2024	View PDF Termination of appointment of Adam Mcghin as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024	View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM02	Termination of appointment of Adam Mcghin as a secretary on 27 September 2024	View PDF Termination of appointment of Adam Mcghin as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024	View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
15 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 188 pages (188 pages)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH19	Statement of capital on 25 January 2024 GBP 1	View PDF Statement of capital on 25 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2024	CAP-SS	Solvency Statement dated 17/01/24	View PDF Solvency Statement dated 17/01/24 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Helen Christine Gordon as a director on 8 January 2024	View PDF Termination of appointment of Helen Christine Gordon as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Eliza Pattinson as a director on 8 January 2024	View PDF Termination of appointment of Eliza Pattinson as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CH01	Director's details changed for Mr Adam Mcghin on 1 September 2023	View PDF Director's details changed for Mr Adam Mcghin on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
20 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 176 pages (176 pages)
20 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)

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PORTLAND HOUSE HOLDINGS LIMITED

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