Portalplanquest started in year 2015 as Private Limited Company with registration number 09400439. The Portalplanquest company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at Quayside Tower. Postal code: B1 2HF.
The company has 4 directors, namely Nigel B., Michael B. and Craig H. and others. Of them, Craig H., Geoffrey K. have been with the company the longest, being appointed on 11 March 2015 and Nigel B. has been with the company for the least time - from 4 March 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ben W. who worked with the the company until 9 December 2020.
| Office Address | Quayside Tower |
| Office Address2 | 252-260 Broad Street |
| Town | Birmingham |
| Post code | B1 2HF |
| Country of origin | United Kingdom |
| Registration Number | 09400439 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 04 March 2021
Position: Corporate Secretary
Appointed: 21 December 2020
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 11 March 2015
Position: Director
Appointed: 11 March 2015
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Secretary Of State For Levelling Up, Housing and Communities from London, United Kingdom. This PSC is categorised as "a government". This PSC. Another entity in the persons with significant control register is Terraquest Solutions Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Secretary Of State For Levelling Up, Housing And Communities
Fry Building 2 Marsham Street, London, SW1P 4DF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Government |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Terraquest Solutions Limited
Quayside Tower 252-260 Broad Street, Birmingham, Gloucester, B1 2HF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4653583 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 26th, July 2023 |
accounts | Free Download (30 pages) |
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