Back to search
Portland House Holdings Limited
02421236
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE
Incorporated 08/09/1989
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 29/07/2025
Due 12/08/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Robert Jan Hudson
director · Since 25/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 111 other boards
Mrs Sapna Bedi Fitzgerald
director · Since 30/09/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 97 other boards
Persons with Significant Control
Northumberland & Durham Property Trust Limited
75–100% shares
75–100% votes
Appoint directors
Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE
Reg: 00182763 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/06/1995Registered 27/06/1995Satisfied 25/08/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/05/1995Registered 06/06/1995Satisfied 25/08/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 11/05/1995Registered 13/05/1995Satisfied 25/08/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 10/12/1993Registered 15/12/1993Satisfied 13/07/2007