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Portman Travel Limited

00620104

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Churchgate House,, 56 Oxford Street, Manchester, M1 6EU
Incorporated 02/02/1959

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

79110
Travel agency activities

Officers

Mr Mark Christopher Nevin

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mr Redmond Gavin Mcginty Walsh

director · Since 01/11/2016

CHAIRMAN

BRITISH · NORTHERN IRELAND · Age 58

Also on 9 other boards

Mr Mark Christopher Nevin

secretary · Since 01/09/2017

Also on 17 other boards

Mr Ian James Somerset

director · Since 14/04/2026

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Redmond Gavin Mcginty Walsh

director · Since 01/11/2016

British · Northern Ireland · Age 58

Mark Christopher Nevin

director · Since 01/11/2016

British · England · Age 68

Mark Christopher Nevin

secretary · Since 01/09/2017

Ian James Somerset

director · Since 14/04/2026

British · England · Age 46

Former

Jon Andrew Maurice Isaacs

director · Resigned 31/12/1992

Anthony Papps

director · Resigned 31/12/1992

Geoffrey Manning

director · Resigned 31/12/1992

Peter Kenneth Livsey

director · Resigned 31/12/1992

John Lumsden

director · Resigned 10/12/1996

James Mccartney

director · Resigned 10/12/1996

Malcolm Phillips

director · Resigned 10/12/1996

Norman James Flack

director · Resigned 10/03/1999

John Francis Lynch

director · Resigned 31/08/2001

Pamela Teresa Napier

secretary · Resigned 15/09/2005

Douglas Mcqueen Anderson

director · Resigned 31/10/2006

Macroberts-(Firm)

corporate secretary · Resigned 08/10/2007

Robert Duncan Govan

director · Resigned 01/12/2008

Graham Norman Flack

director · Resigned 01/10/2009

Peter Geoffrey Jones

director · Resigned 22/02/2010

Alister Gerard Wormsley

director · Resigned 19/01/2011

Dawn Patricia Murphy

director · Resigned 28/02/2015

Michael John Hare

director · Resigned 21/12/2015

Mark Ewart Aldridge

director · Resigned 01/11/2016

Daryl Laurence Cohen

director · Resigned 01/11/2016

Oliver David Jones

director · Resigned 01/11/2016

Stephen David Allen

director · Resigned 31/03/2017

David Alexander Canavan

director · Resigned 31/08/2017

David Alexander Canavan

secretary · Resigned 31/08/2017

Adrian Clive Parkes

director · Resigned 31/08/2017

John Dick

director · Resigned 31/12/2017

Persons with Significant Control

Portman Holdings Limited

75–100% shares
75–100% votes

1st Floor, Waterloo Street, Glasgow, G2 6AY

Reg: Sc167279 · United Kingdom Companies Registry · Limited Company

Notified 03/05/2019

Former PSCs

Mawasem Ltd

Ceased 03/05/2019

Charges0 outstanding

charge
satisfied

TBI PLC

Created 15/07/1998Registered 05/08/1998Satisfied 20/06/2001
charge
satisfied

CLYDESDALE BANK PLC

Created 10/12/1996Registered 28/12/1996Satisfied 01/10/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line14th Floor, Churchgate House,
2026-06-10

4TH FLOOR, CHURCHGATE HOUSE,

post townManchester
2026-06-10

MANCHESTER

officer appointedNEVIN, Mark Christopher
2026-06-10
officer appointedNEVIN, Mark Christopher
2026-06-10
officer appointedSOMERSET, Ian James
2026-06-10
officer appointedWALSH, Redmond Gavin Mcginty
2026-06-10