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PORTAPLY HOLDINGS LIMITED

PORTAPLY HOLDINGS LIMITED is an active private limited company, incorporated on 19 February 2007. The nature of the business is Activities of head offices. The company's registered office is on Pocket Nook Lane, Warrington. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PORTAPLY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06115661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORTAPLY LIMITED
Address Line 2POCKET NOOK LANE LOWTON
Post TownWARRINGTON
CountyCHESHIRE
PostcodeWA3 1AB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PORTAPLY HOLDINGS LIMITED

Directors

(The company's officers)
MRS SARAH HELEN MENZIES
(~49 year old British national)
POCKET NOOK LANE LOWTON, WARRINGTON, CHESHIRE, WA3 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2023
MR PETER O'RIORDAN
(~76 year old British national)
3 THE CEDARS, ECCLESTON, CHORLEY, LANCASHIRE, PR7 5QB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 10/06/2007
MR PETER O'RIORDAN
3 THE CEDARS ECCLESTON, CHORLEY, LANCASHIRE, PR7 5QB, ENGLAND
  • Current Secretary
Appointed on 01/10/2023

Shareholders

(Persons of Significant Control)
Miss Caitlin Ellen O'Riordan
(~29 year old British national)
Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sarah Helen Menzies
(~49 year old British national)
Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Master Kern O'Riordan
(~32 year old British national)
Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SARAH HELEN MENZIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PORTAPLY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA3 1AB.

Map of PORTAPLY HOLDINGS LIMITED at local scale
Map of PORTAPLY HOLDINGS LIMITED at local scale
Map of PORTAPLY HOLDINGS LIMITED at district scale
Map of PORTAPLY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA3 1AB

Other companies with registered offices in WA3 1AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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