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PORTLAND PR HOLDINGS LIMITED

Company number 07916655

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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)
12 Aug 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Mar 2025	TM01	Termination of appointment of Alexandra Jane Farley as a director on 31 March 2025	View PDF Termination of appointment of Alexandra Jane Farley as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	AP01	Appointment of Mr John Henry Wardle as a director on 17 February 2025	View PDF Appointment of Mr John Henry Wardle as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
11 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 64 pages (64 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH19	Statement of capital on 14 August 2024 GBP 1.00	View PDF Statement of capital on 14 August 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
14 Aug 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 - 1 page (1 page)
14 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2024	CAP-SS	Solvency Statement dated 02/07/24	View PDF Solvency Statement dated 02/07/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH19	Statement of capital on 19 July 2024 GBP 164.31	View PDF Statement of capital on 19 July 2024 GBP 164.31 - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	CAP-SS	Solvency Statement dated 17/06/24	View PDF Solvency Statement dated 17/06/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 17/06/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 17/06/2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Miss Alexandra Jane Farley as a director on 31 May 2024	View PDF Appointment of Miss Alexandra Jane Farley as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Victoria Glynis Dean as a director on 31 May 2024	View PDF Termination of appointment of Victoria Glynis Dean as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)

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