Portal Leicester started in year 2015 as Private Limited Company with registration number 09425629. The Portal Leicester company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at Chantry House High Street. Postal code: B46 3BP.
At the moment there are 5 directors in the the firm, namely Declan P., Derek C. and John G. and others. In addition one secretary - John G. - is with the company. As of 27 April 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.
| Office Address | Chantry House High Street |
| Office Address2 | Coleshill |
| Town | Birmingham |
| Post code | B46 3BP |
| Country of origin | United Kingdom |
| Registration Number | 09425629 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 07 May 2020
Position: Director
Appointed: 06 February 2015
Position: Secretary
Appointed: 06 February 2015
Position: Director
Appointed: 06 February 2015
Position: Director
Appointed: 06 February 2015
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats identified, there is Portal Topco Limited from Birmingham, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Estate Of Stephen Bantoft that put Birmingham, England as the official address. This PSC has a legal form of "a deceased estate", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Duncan H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Portal Topco Limited
First Floor, 3800 Parkside Birmingham Business Park, Birmingham, England, B37 7YG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11422456 |
| Notified on | 3 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Estate Of Stephen Bantoft
C/O Shakespeare Martineau No 1. Colmore Square, Birmingham, B4 6AA, England
| Legal authority | England & Wales |
| Legal form | Deceased Estate |
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
50,01-75% shares |
Duncan H.
| Notified on | 3 August 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lesley D.
| Notified on | 3 August 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucinda B.
| Notified on | 3 August 2018 |
| Ceased on | 3 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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