Portland Holdings Limited

Active02613387 Private limited company
Incorporated
22 May 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Beauimel Floors Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Units A1 & A2 Walsall Enterprise Park
Regal Drive
Walsall
WS2 9HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2024
British
Born January 1984 (42)
Director · Appointed 25 September 2017
British
Born March 1978 (48)
Director · Appointed 16 July 1991
British
Born September 1952 (74)
Officer history (8 former)
22 May 2024
Appointed Crutchley, Oliver Keith as Director
3 April 2019
Resigned Truelove, Andrew Roy as Director
3 April 2019
Resigned Truelove, Andrew Roy as Secretary
25 September 2017
Appointed Crutchley, Benjamin Stephen as Director
31 July 2008
Appointed Truelove, Andrew Roy as Secretary
31 July 2008
Resigned Owen, Peter as Secretary
31 July 2008
Resigned Owen, Peter as Director
30 July 1999
Resigned Smith, Michael John as Director
1 April 1992
Resigned Smith, Michael John as Secretary
16 September 1991
Appointed Smith, Michael John as Director
16 September 1991
Appointed Smith, Michael John as Secretary
16 July 1991
Appointed Crutchley, Stephen as Director
16 July 1991
Appointed Owen, Peter as Director
16 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
6 July 1991
Appointed Truelove, Andrew Roy as Director
22 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Beauimel Floors Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Portland Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212019
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates22 May 2026
17 February 2026Total exemption full accounts30 June 2025
16 December 2025Previous accounting period extended
12 June 2025Registered office address changed
12 June 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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