Portman Group Holdings Limited

Active05961505 Private limited company
Incorporated
10 October 2006 (20 years)
Previously known as
Ringtent Limited (until 22 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
4th Floor
Broadhurst House
56 Oxford Street
Manchester
M1 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at Clarity Travel Limited, Agiito Limited, The Mike Burton Group Limited · more companies
British
Born November 1979
Nevin, Mark Christopher
Secretary · Appointed 1 September 2017
Director · Appointed 1 November 2016
Also at Agiito Limited, The Mike Burton Group Limited, Mike Burton Travel Limited · more companies
British
Born August 1957 (69)
Director · Appointed 1 November 2016
Also at Clarity Travel Limited, Elegant Resorts Limited, The Portman Travel Group Limited · more companies
British
Born September 1967 (59)
Officer history (20 former)
14 April 2026
Appointed Somerset, Ian James as Director
25 July 2022
Resigned Aldawood, Abdullah as Director
30 September 2021
Resigned Yousif, Yousif Musa as Director
31 December 2017
Resigned Dick, John as Director
1 September 2017
Appointed Nevin, Mark Christopher as Secretary
31 August 2017
Resigned Parkes, Adrian Clive as Director
31 August 2017
Resigned Canavan, David Alexander as Secretary
31 August 2017
Resigned Canavan, David Alexander as Director
31 March 2017
Resigned Allen, Stephen David as Director
1 November 2016
Resigned Aldridge, Mark Ewart as Director
1 November 2016
Appointed Aldawood, Abdullah as Director
1 November 2016
Appointed Yousif, Yousif Musa as Director
1 November 2016
Appointed Walsh, Redmond Gavin Mcginty as Director
1 November 2016
Resigned Cohen, Daryl Laurence as Director
1 November 2016
Appointed Nevin, Mark Christopher 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
31 December 2014
Resigned Jones, Oliver David as Director
12 December 2014
Appointed Jones, Oliver David as Director
27 October 2014
Appointed Allen, Stephen David as Director
19 January 2011
Resigned Wormsley, Alister Gerard as Director
19 January 2011
Appointed Cohen, Daryl Laurence as Director
20 August 2010
Appointed Parkes, Adrian Clive as Director
21 June 2010
Appointed Murphy, Dawn Patricia as Director
22 February 2010
Resigned Jones, Peter Geoffrey as Director
1 October 2009
Resigned Flack, Graham Norman as Director
1 June 2009
Appointed Jones, Peter Geoffrey as Director
1 December 2008
Resigned Govan, Robert Duncan as Director
20 February 2008
Appointed Hare, Michael John as Director
22 October 2007
Appointed Canavan, David Alexander as Secretary
22 October 2007
Resigned Macroberts Corporate Services Limited as Corporate Secretary
2 May 2007
Appointed Govan, Robert Duncan as Director
2 May 2007
Appointed Aldridge, Mark Ewart as Director
2 May 2007
Appointed Canavan, David Alexander as Director
2 May 2007
Appointed Macroberts Corporate Services Limited as Corporate Secretary
2 May 2007
Resigned Rymer, Sarah Penelope as Secretary
2 May 2007
Appointed Flack, Graham Norman as Director
29 November 2006
Appointed Rymer, Sarah Penelope as Secretary
29 November 2006
Appointed Wormsley, Alister Gerard as Director
29 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
10 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07413801

Group structure 24 shown

Ownership group derived from the Companies House PSC register

The Portman Travel Group Limited
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings 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 This company Owns 75–100% of shares
Portman Travel Solutions Limited 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
Prestige World Destination Marketing Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% 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
(£1,863,000)
Employees
2

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2023 (£3,787,999) (£1,863,000)
Balance sheet detail
20232021
Fixed Assets£1,041,000£1,040,000
Creditors (< 1 year)£2,904,000£4,827,999
Net Current Assets(£2,904,000)(£4,827,999)
Net Assets(£1,863,000)(£3,787,999)
Shareholder Funds(£1,863,000)(£3,787,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Appointment of a director
21 December 2025Confirmation statement with no updates10 October 2025
9 October 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with no updates10 October 2024
1 October 2024Accounts for a small company31 December 2023
Show all recent filings

Some other companies at this address

Agiito Limited
Clarity Travel Limited
Mike Burton Corporate Hospitality Limited
Mike Burton Travel Limited
Project Active Topco Limited
The Mike Burton Group Holdco Limited

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