The Portable Pension Holdings Limited

16377738

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

Vantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, PR7 6TB

Incorporated 09/04/2025

Previously known as

The Portable Pension Limited · until 15/08/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

James Stuart Gallacher

director · Since 09/04/2025

British · England · Age 54

Stuart John Jackson

director · Since 09/04/2025

British · England · Age 54

Nicola Janet Jones

director · Since 09/04/2025

British · England · Age 49

Kevin John Morrissey

director · Since 09/04/2025

British · United Kingdom · Age 55

Persons with Significant Control

Mr James Stuart Gallacher

25–50% shares

25–50% votes

British · England · Age 54

18 Cherryfields, Euxton, Chorley, PR7 6JS

Notified 09/04/2025

Soderberg & Partners Holdings Ab

25–50% shares

25–50% votes

Box 7785 103 96, Stockholm

Reg: 559193-0788 · Swedish Companies Registration Office · Ab

Notified 09/04/2025

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Vantage House 3 East Terrace Business Park

2026-06-10

VANTAGE HOUSE 3 EAST TERRACE BUSINESS PARK

post town → Chorley

2026-06-10

CHORLEY

officer appointed → GALLACHER, James Stuart

2026-06-10

officer appointed → JACKSON, Stuart John

2026-06-10

officer appointed → JONES, Nicola Janet

2026-06-10

officer appointed → MORRISSEY, Kevin John

2026-06-10