PORTALS HOLDINGS LIMITED

Profile PORTALS HOLDINGS LIMITED

Actual on 01.03.2022
Company name
PORTALS HOLDINGS LIMITED
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Company number
01305413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 1977
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 27.03.2021

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Saturday, 16 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DE LA RUE HOUSE, JAYS CLOSE, HAMPSHIRE, BASINGSTOKE, RG22 4BS
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PSC and Officers PORTALS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HARDING, Rob
Status: Active
Appointed on: Wednesday, 06 May 2020
Correspondence address: 10 Eastfield Farm, York, United Kingdom, YO23 3QX
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HYDE, Jane Celia
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
KIRKHOUSE, Herbert John
Status: Not active
Resigned on: Friday, 04 November 1994
Correspondence address: The Manor House, Priston, Bath, Avon, BA2 9EH
Role: Secretary
ROCHE, Lesley Sharon
Status: Not active
Appointed on: Thursday, 16 March 2017
Resigned on: Friday, 10 July 2020
Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Accountant - Group Financial Controller
Country of residence: United Kingdom
MCGOWAN, Robert Graeme
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Friday, 10 September 2004
Correspondence address: 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
SHEFFIELD, John Julian Lionel George
Status: Not active
Resigned on: Monday, 06 February 1995
Correspondence address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director Of Companies
Country of residence: England
CHILD, Colin Charles
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Monday, 10 August 2015
Correspondence address: De La Rue House Jays Close, Viables, Basingstoke, RG22 4BS
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SODHA, Jitesh Himatlal
Status: Not active
Appointed on: Monday, 10 August 2015
Resigned on: Monday, 19 March 2018
Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PEPPIATT, Edward Hugh Davidson
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Monday, 27 January 2020
Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
FINNETT, David Walter
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Saturday, 01 March 2003
Correspondence address: The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
LAING, Richard George
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Sunday, 01 August 1999
Correspondence address: Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
HOLLINGWORTH, Paul Robert
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
DOCKRELL, Carol Ann
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Thursday, 01 February 1996
Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
Role: Secretary
MORLEY, Michael Harlow Fenton
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: The Manor House, Priston, Bath, Avon, BA2 9EH
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Chief Executive
KHER, Chandrika Kumari
Status: Not active
Appointed on: Thursday, 09 January 2020
Resigned on: Thursday, 17 September 2020
Correspondence address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
Role: Secretary
HERMANS, Jean-Francois
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Thursday, 19 December 2019
Correspondence address: 21 Queens Walk, Ealing, London, W5 1TP
Nationality: British
Role: Secretary
DASANI, Shatish Damodar
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Thursday, 31 July 2008
Correspondence address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
NORTON, Anthony William
Status: Not active
Appointed on: Friday, 04 November 1994
Resigned on: Tuesday, 01 August 1995
Correspondence address: 2 Holdaway Close, Kings Worthy, Winchester, Hampshire, SO23 7QH
Role: Secretary
OXENHAM, Andrew Charles John
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Tuesday, 01 August 1995
Correspondence address: Pylewell House Field Way, Compton, Winchester, Hampshire, SO21 2AF
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chartered Accountant
WEBB, Simon Charles
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 55 Hertford Avenue, East Sheen, London, SW14 8EH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
FLUKER, Christine Louise
Status: Not active
Appointed on: Friday, 04 August 1995
Resigned on: Tuesday, 16 January 1996
Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
FLUKER, Christine Louise
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 31 March 2009
Correspondence address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
KING, Stephen Anthony, Mr
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LLOYD, John Eliot Fraser
Status: Not active
Resigned on: Wednesday, 08 February 1995
Correspondence address: Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Industrialist
Country of residence: United Kingdom
CULLEN, Leslie Gray
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Wednesday, 28 February 1996
Correspondence address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLAN, Lucy Elizabeth
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: 32 Coalecroft Road, Putney, London, SW15 6LP
Role: Secretary
FIELD, Sally Ann
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role: Secretary
FIELD, Sally Ann
Status: Not active
Appointed on: Friday, 10 March 1995
Resigned on: Wednesday, 31 March 1999
Correspondence address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Barrister
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Person with significant control

(as of 01.03.2022)

Portals Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: De La Rue House Basingstoke, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors