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PORTOFINO HOLDINGS LTD

Active - Proposal to Strike off
11256695·incorporated 2018-03-15

PORTOFINO HOLDINGS LTD is an active UK private limited company, incorporated on 15 March 2018 at Companies House (number 11256695; OpenRegistry canonical ID GB-11256695-portofino-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-15
Registered Address
PO Box 4385, 11256695 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PORTOFINO HOLDINGS LTD

Filings

Check filing history of PORTOFINO HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

PORTOFINO HOLDINGS LTD has 1 person with significant control on file:

  • The Rocket Company Sa (Honduras reg. 39553). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Fernando Luis De Mergelina born 1955 resident in Spain, Spanish national. Notified 2019-07-10. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Brian Peat born 1952 resident in Netherlands, British national. Notified 2018-03-15. Ceased 2019-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11256695.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.