Portman Travel Solutions Limited

Proposed for strike-off00506440 Private limited company
Incorporated
1 April 1952 (74 years)
Previously known as
John Cory Limited (until 29 November 2013)
John Cory PLC (until 8 November 2002)
John Cory (Trading) Limited (until 29 October 1984)
Industry
Travel agency activities (79110)
Accounts type
Dormant
Region
North West
Address
4th Floor
Churchgate House
56 Oxford Street
Manchester
M1 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born November 1979
Director · Appointed 1 January 2018
British
Born September 1967 (59)
Nevin, Mark Christopher
Secretary · Appointed 1 September 2017
Director · Appointed 1 April 2017
British
Born August 1957 (69)
Officer history (33 former)
14 April 2026
Appointed Somerset, Ian James as Director
1 January 2018
Appointed Walsh, Redmond Gavin Mcginty as Director
31 December 2017
Resigned Dick, John as Director
1 September 2017
Appointed Nevin, Mark Christopher as Secretary
31 August 2017
Resigned Canavan, David Alexander as Secretary
31 August 2017
Resigned Parkes, Adrian Clive as Director
31 August 2017
Resigned Canavan, David Alexander as Director
1 April 2017
Appointed Nevin, Mark Christopher as Director
31 March 2017
Resigned Allen, Stephen David as Director
21 December 2015
Resigned Hare, Michael John as Director
28 February 2015
Resigned Murphy, Dawn Patricia as Director
2 February 2015
Appointed Dick, John as Director
27 October 2014
Appointed Allen, Stephen David as Director
1 September 2011
Appointed Parkes, Adrian Clive as Director
1 July 2011
Appointed Murphy, Dawn Patricia as Director
1 October 2009
Resigned Flack, Graham Norman as Director
22 May 2009
Appointed Hare, Michael John as Director
1 December 2008
Resigned Govan, Robert Duncan as Director
31 October 2006
Resigned Anderson, Douglas Mcqueen as Director
15 September 2005
Resigned Napier, Pamela Teresa as Secretary
15 September 2005
Appointed Canavan, David Alexander as Secretary
31 August 2001
Resigned Lynch, John Francis as Director
30 April 1999
Resigned Strachan, James Arthur Gordon as Director
7 July 1998
Resigned Meigh, Geoffrey Paul as Director
7 July 1998
Appointed Flack, Graham Norman as Director
7 July 1998
Appointed Govan, Robert Duncan as Director
7 July 1998
Appointed Canavan, David Alexander as Director
7 July 1998
Appointed Anderson, Douglas Mcqueen as Director
7 July 1998
Resigned Jones, David John as Director
7 July 1998
Resigned Rey, Vincent Benito as Director
7 July 1998
Resigned Savage, Brynley as Director
7 July 1998
Appointed Napier, Pamela Teresa as Secretary
7 July 1998
Resigned Camm, James Clifton as Director
7 July 1998
Resigned Marshall, Stephen Rigby as Secretary
7 July 1998
Resigned Price, Caroline Fiona as Director
7 July 1998
Resigned Brooks, Keith Michael as Director
7 July 1998
Appointed Lynch, John Francis as Director
23 June 1997
Resigned Ross, Richard as Director
23 June 1997
Resigned Steele, Terence Austen as Director
19 June 1997
Appointed Rey, Vincent Benito as Director
21 April 1997
Appointed Meigh, Geoffrey Paul as Director
21 April 1997
Resigned Cory, Anna Bridget Mary as Secretary
31 January 1997
Resigned Gardner, Kenneth John as Secretary
31 January 1997
Appointed Marshall, Stephen Rigby as Secretary
26 April 1996
Appointed Gardner, Kenneth John as Secretary
26 April 1996
Resigned Cory, Anna Bridget Mary as Director
23 April 1996
Appointed Jones, David John as Director
23 April 1996
Appointed Ross, Richard as Director
29 February 1996
Appointed Brooks, Keith Michael as Director
29 February 1996
Resigned Boardman, Roy Albert as Director
29 February 1996
Appointed Steele, Terence Austen as Director
29 February 1996
Resigned Jones, Thomas Laugharne as Director
29 February 1996
Appointed Price, Caroline Fiona as Director
29 February 1996
Resigned Wignall, Trevor Charles as Director
8 June 1994
Appointed Camm, James Clifton as Director
26 March 1993
Appointed Boardman, Roy Albert as Director
26 March 1993
Resigned Cory, Arthur Christopher John as Director
26 March 1993
Resigned Cory, Hugh Patrick as Director
26 March 1993
Resigned Davies, Winston Charles as Director
26 March 1993
Resigned Larby, Adrian Guy Burton as Director
26 March 1993
Appointed Savage, Brynley as Director
26 March 1993
Appointed Wignall, Trevor Charles as Director
26 March 1993
Appointed Jones, Thomas Laugharne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07413801

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Clarity Travel Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Portman Travel Solutions Limited This company Proposed for strike-offOwns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
Elegant Resorts Transport Limited Proposed for strike-offRight to appoint and remove directors
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares

Financials

Net Assets
£42,000

Trend

Net Assets
£0 £20k £40k £60k 2021 2023 £42,000 £42,000
Balance sheet detail
20232021
Current Assets£42,000£42,000
Debtors£42,000
Net Current Assets£42,000£42,000
Net Assets£42,000£42,000
Shareholder Funds£42,000£42,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a director
19 April 2026Confirmation statement with no updates17 April 2026
22 September 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates17 April 2025
4 May 2025Registered office address changed
Show all recent filings

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