PORTUGAL HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Stein Richards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for at least twelve months from the approval of these accounts. The group therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- PORTUGAL HOLDINGS LTD · parent
- Vintage Asset Management Limited 100%
Significant events
- “The company acquired 100% shareholding in Vintage Asset Management Ltd on 5 April 2024.”
- “The group was incorporated on 3rd January 2024 and commenced trading on the same date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANDS, Edward Anthony Merrett | Director | 2024-05-03 | Sep 1970 | British |
| HARTNELL, Geoffrey Dennis | Director | 2024-05-03 | Jun 1960 | British |
| MORTON, Alan John | Director | 2024-05-03 | Jul 1959 | British |
| PITTAL, Lee Elliott | Director | 2024-11-26 | Apr 1968 | British |
| STEIN, Robert Andrew | Director | 2024-01-03 | Feb 1963 | British |
| STRANDBERG, Joakim | Director | 2024-04-05 | Sep 1977 | Swedish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoffrey Dennis Hartnell | Individual | Shares 25–50%, Voting 25–50% | 2024-04-05 | Ceased 2024-04-05 |
| Mr Robert Andrew Stein | Individual | Shares 25–50%, Voting 25–50% | 2024-01-03 | Ceased 2024-04-05 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-30 RESOLUTIONS Resolution
- 2024-04-22 RESOLUTIONS Resolution
- 2024-04-20 RESOLUTIONS Resolution
- 2024-04-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CH01 | officers | Change person director company with change date | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-17 | AA | accounts | Accounts with accounts type group | |
| 2025-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-28 | SH01 | capital | Capital allotment shares | |
| 2025-08-27 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-24 | SH08 | capital | Capital name of class of shares | |
| 2024-05-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-20 | MA | incorporation | Memorandum articles | |
| 2024-04-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-04-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one