PORTELET CARE HOLDINGS LIMITED
PORTELET CARE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15907154, and its current status with Companies House is active. The company was incorporated on 20 August 2024 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for PORTELET CARE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for PORTELET CARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is QUBIC TRUSTEES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| QUBIC TRUSTEES LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for PORTELET CARE HOLDINGS LIMITED, filed with Companies House. QAGDORM6 LTD (appointed 2024-08-20), David Graham (appointed 2024-08-20), Varun Verma (appointed 2024-11-11) and Amit Verma (appointed 2024-11-11) all serve as Director.
Management authority at PORTELET CARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PORTELET CARE HOLDINGS LIMITED sits 2 levels below its ultimate parent, QUBIC ASSOCIATE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PORTELET CARE HOLDINGS LIMITED is QUBIC TRUSTEES LTD, holding 100% as filed in PORTELET CARE HOLDINGS LIMITED's own shareholder record with Companies House. QUBIC ASSOCIATE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
QUBIC ASSOCIATE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PORTELET CARE HOLDINGS LIMITED?
One shareholder is currently on record for PORTELET CARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUBIC TRUSTEES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PORTELET CARE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PORTELET CARE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PORTELET CARE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for PORTELET CARE HOLDINGS LIMITED.
What is PORTELET CARE HOLDINGS LIMITED's company registration number?
PORTELET CARE HOLDINGS LIMITED's registration number is 15907154, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PORTELET CARE HOLDINGS LIMITED still an active company?
PORTELET CARE HOLDINGS LIMITED's status on Companies House is listed as active.
When was PORTELET CARE HOLDINGS LIMITED incorporated?
PORTELET CARE HOLDINGS LIMITED was incorporated on 20 August 2024, according to Companies House.
What is PORTELET CARE HOLDINGS LIMITED's registered address?
The registered address on file for PORTELET CARE HOLDINGS LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is PORTELET CARE HOLDINGS LIMITED registered as?
PORTELET CARE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PORTELET CARE HOLDINGS LIMITED?
Four officers are currently on record for PORTELET CARE HOLDINGS LIMITED, filed with Companies House. QAGDORM6 LTD (appointed 2024-08-20), David Graham (appointed 2024-08-20), Varun Verma (appointed 2024-11-11) and Amit Verma (appointed 2024-11-11) all serve as Director. Management authority at PORTELET CARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PORTELET CARE HOLDINGS LIMITED have a parent company or subsidiaries?
PORTELET CARE HOLDINGS LIMITED sits 2 levels below its ultimate parent, QUBIC ASSOCIATE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PORTELET CARE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PORTELET CARE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PORTELET CARE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PORTELET CARE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.