Portia World Travel Limited

01420160

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARITIME CENTRE, L21 1LA

Incorporated 16/05/1979

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

79110

Travel agency activities

Officers

Mr Farook Akhtar Khan

secretary · Since 18/03/2020

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Persons with Significant Control

Peel Ports Operations Limited

75–100% shares

75–100% votes

Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 5398690 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHO

Created 28/02/2007Registered 13/03/2007Satisfied 06/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2006Registered 06/04/2006Satisfied 02/03/2007

charge

satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 18/08/1980Registered 26/08/1980

charge

satisfied

PATRICK WORLD TRAVEL LIMITED

Created 05/09/1979Registered 26/09/1979Satisfied 12/03/1980