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Company Information for

PORTUGAL FINCO LIMITED

HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN,
Company Registration Number
08340053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portugal Finco Ltd
PORTUGAL FINCO LIMITED was founded on 2012-12-21 and has its registered office in Spalding. The organisation's status is listed as "Active - Proposal to Strike off". Portugal Finco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PORTUGAL FINCO LIMITED
 
Legal Registered Office
HOLLAND PLACE WARDENTREE PARK
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3ZN
Other companies in W1K
 
Filing Information
Company Number 08340053
Company ID Number 08340053
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2019-07-04 09:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTUGAL FINCO LIMITED
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Company Officers of PORTUGAL FINCO LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COLLINS
 Director 2017-07-03
JONATHAN PALLAS
 Director 2017-03-31
GARY EDWARD REHWINKEL
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD LAPPING
 Director 2014-08-29 2017-05-31
KARL ROBERT BOSTOCK
 Director 2014-08-29 2017-03-31
DAVID ANTHONY MEZZANOTTE, JR.
 Director 2013-10-15 2014-09-16
TIMOTHY RUPERT JOHN STUBBS
 Director 2013-01-15 2013-10-15
PAUL DAVID DACCUS
 Director 2012-12-21 2013-01-15
PHILIPPE FREDERIC NEUSCHAEFER
 Director 2012-12-21 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COLLINS COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-07-03 CURRENT 2003-06-04 Active
BRIAN COLLINS BRITTON POLYIAN LIMITED Director 2017-07-03 CURRENT 1960-03-30 Liquidation
BRIAN COLLINS RIVENDELL EUROPE LIMITED Director 2017-07-03 CURRENT 1997-05-22 Active
BRIAN COLLINS RIVENDELL (HOLDINGS) LIMITED Director 2017-07-03 CURRENT 1999-03-11 Active - Proposal to Strike off
BRIAN COLLINS COVERIS FLEXIBLES HOLDINGS UK LIMITED Director 2017-07-03 CURRENT 2012-12-21 Active
BRIAN COLLINS COVERIS FLEXIBLES UK LIMITED Director 2017-07-03 CURRENT 1994-05-04 Active
BRIAN COLLINS COVERIS LABELS HOLDINGS UK LTD Director 2017-07-03 CURRENT 2012-12-20 Active
BRIAN COLLINS PARAGON LABELS (NORFOLK) LIMITED Director 2017-07-03 CURRENT 1982-04-23 Liquidation
JONATHAN PALLAS THE PENTUP FOUNDATION COMMUNITY INTEREST COMPANY Director 2017-06-21 CURRENT 2017-06-21 Active
JONATHAN PALLAS CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2004-02-24 Active
JONATHAN PALLAS COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-03-31 CURRENT 2003-06-04 Active
JONATHAN PALLAS BRITTON POLYIAN LIMITED Director 2017-03-31 CURRENT 1960-03-30 Liquidation
JONATHAN PALLAS RIVENDELL EUROPE LIMITED Director 2017-03-31 CURRENT 1997-05-22 Active
JONATHAN PALLAS RIVENDELL (HOLDINGS) LIMITED Director 2017-03-31 CURRENT 1999-03-11 Active - Proposal to Strike off
JONATHAN PALLAS COVERIS FLEXIBLES HOLDINGS UK LIMITED Director 2017-03-31 CURRENT 2012-12-21 Active
JONATHAN PALLAS COVERIS FLEXIBLES UK LIMITED Director 2017-03-31 CURRENT 1994-05-04 Active
JONATHAN PALLAS COVERIS LABELS HOLDINGS UK LTD Director 2017-03-31 CURRENT 2012-12-20 Active
JONATHAN PALLAS PARAGON LABELS (NORFOLK) LIMITED Director 2017-03-31 CURRENT 1982-04-23 Liquidation
JONATHAN PALLAS EMMAUS SOUTH LAMBETH COMMUNITY Director 2010-02-08 CURRENT 1997-10-31 Active
GARY EDWARD REHWINKEL COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-05-31 CURRENT 2003-06-04 Active
GARY EDWARD REHWINKEL BRITTON POLYIAN LIMITED Director 2017-05-31 CURRENT 1960-03-30 Liquidation
GARY EDWARD REHWINKEL RIVENDELL EUROPE LIMITED Director 2017-05-31 CURRENT 1997-05-22 Active
GARY EDWARD REHWINKEL RIVENDELL (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1999-03-11 Active - Proposal to Strike off
GARY EDWARD REHWINKEL COVERIS FLEXIBLES HOLDINGS UK LIMITED Director 2017-05-31 CURRENT 2012-12-21 Active
GARY EDWARD REHWINKEL COVERIS FLEXIBLES UK LIMITED Director 2017-05-31 CURRENT 1994-05-04 Active
GARY EDWARD REHWINKEL COVERIS LABELS HOLDINGS UK LTD Director 2017-05-31 CURRENT 2012-12-20 Active
GARY EDWARD REHWINKEL PARAGON LABELS (NORFOLK) LIMITED Director 2017-05-31 CURRENT 1982-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-10DS01Application to strike the company off the register
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD REHWINKEL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-03PSC05Change of details for Portugal Topco Limited as a person with significant control on 2018-08-30
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083400530001
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07AP01DIRECTOR APPOINTED MR BRIAN COLLINS
2017-06-04AP01DIRECTOR APPOINTED MR GARY EDWARD REHWINKEL
2017-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD LAPPING
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KARL ROBERT BOSTOCK
2017-04-04AP01DIRECTOR APPOINTED MR JONATHAN PALLAS
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 33402942
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083400530002
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 33402942
2016-01-14AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 33402942
2015-01-20AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 1St Floor 2 Park Street London W1K 2HX
2014-10-10AP01DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK
2014-10-10AP01DIRECTOR APPOINTED MR MARK EDWARD LAPPING
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEZZANOTTE, JR.
2014-09-16AP01DIRECTOR APPOINTED MR MARK EDWARD LAPPING
2014-09-16AP01DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK
2014-09-16Annotation
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 33402942
2014-01-16AR0121/12/13 FULL LIST
2013-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-28SH0106/11/13 STATEMENT OF CAPITAL GBP 33402942
2013-11-21MEM/ARTSARTICLES OF ASSOCIATION
2013-11-21RES01ALTER ARTICLES 19/11/2013
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083400530001
2013-11-07ANNOTATIONClarification
2013-11-07RP04SECOND FILING FOR FORM AP01
2013-10-16AP01DIRECTOR APPOINTED MR DAVID ANTHONY MEZZANOTTE, JR.
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS
2013-01-17SH0131/12/12 STATEMENT OF CAPITAL GBP 31776524.00
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEUSCHAEFER
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS
2013-01-15AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTUGAL FINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTUGAL FINCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-18 Outstanding GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
2013-11-15 Outstanding GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Intangible Assets
Patents
We have not found any records of PORTUGAL FINCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTUGAL FINCO LIMITED
Trademarks
We have not found any records of PORTUGAL FINCO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE COVERIS LABELS HOLDINGS UK LTD 2013-01-08 Outstanding

We have found 1 mortgage charges which are owed to PORTUGAL FINCO LIMITED

Income
Government Income
We have not found government income sources for PORTUGAL FINCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PORTUGAL FINCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTUGAL FINCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTUGAL FINCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTUGAL FINCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE11 3ZN