Portals Paper Limited is a private limited company that can be found at Bathford Mill Bathford Hill, Bathford, Bath BA1 7QG. Incorporated on 2017-10-09, this 6-year-old company is run by 3 directors.
Director Rebecca L., appointed on 22 February 2024. Director Andrew N., appointed on 04 August 2023. Director Ross H., appointed on 29 March 2018.
The company is categorised as "manufacture of paper and paperboard" (Standard Industrial Classification code: 17120). According to Companies House data there was a change of name on 2021-02-24 and their previous name was Portals De La Rue Limited.
The last confirmation statement was filed on 2023-09-01 and the date for the subsequent filing is 2024-09-15. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 05 December 2023.
| Office Address | Bathford Mill Bathford Hill |
| Office Address2 | Bathford |
| Town | Bath |
| Post code | BA1 7QG |
| Country of origin | United Kingdom |
| Registration Number | 11001841 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Manufacture of paper and paperboard |
| End of financial Year | 26th February |
| Company age | 7 years old |
| Account next due date | Tue, 5th Dec 2023 (170 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 04 August 2023
Position: Director
Appointed: 29 March 2018
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Portals Finance 3 Limited from Bath, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is De La Rue International Limited that entered Basingstoke, United Kingdom as the address. This PSC has a legal form of "a limted by shares", 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. Moving on, there is De La Rue Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited", 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.
Portals Finance 3 Limited
Bathford Mill Bathford Hill, Bathford, Bath, BA1 7QG, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11160159 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
De La Rue International Limited
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limted By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 720284 |
| Notified on | 3 January 2018 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
De La Rue Holdings Limited
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00058025 |
| Notified on | 9 October 2017 |
| Ceased on | 3 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Portals De La Rue | February 24, 2021 |
| Portals Dlr Paper | January 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 22nd February 2024 filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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