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Portugal Holdings Ltd
15384764
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7a Wyndham Place, London, W1H 1PN
Incorporated 03/01/2024
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr Alan John Morton
director · Since 03/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 14 other boards
Mr Edward Anthony Merrett Hands
director · Since 03/05/2024
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 56
Also on 1 other board
Mr Geoffrey Dennis Hartnell
director · Since 03/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 22 other boards
Mr Lee Elliott Pittal Aca Atii
director · Since 26/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
Persons with Significant Control
Former PSCs
Mr Robert Andrew Stein
Ceased 05/04/2024
Mr Geoffrey Dennis Hartnell
Ceased 05/04/2024
Change History
officer appointed → HANDS, Edward Anthony Merrett
2026-08-12officer appointed → HARTNELL, Geoffrey Dennis
2026-08-12officer appointed → MORTON, Alan John
2026-08-12officer appointed → PITTAL, Lee Elliott
2026-08-12officer appointed → STEIN, Robert Andrew
2026-08-12officer appointed → STRANDBERG, Joakim
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 7a Wyndham Place
2026-08-127A WYNDHAM PLACE
post town → London
2026-08-12LONDON