Portals Holdings Limited BASINGSTOKE


Portals Holdings started in year 1977 as Private Limited Company with registration number 01305413. The Portals Holdings company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Basingstoke at De La Rue House. Postal code: RG22 4BS.

The firm has 2 directors, namely Neil D., Jon M.. Of them, Jon M. has been with the company the longest, being appointed on 8 August 2023 and Neil D. has been with the company for the least time - from 29 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portals Holdings Limited Address / Contact

Office Address De La Rue House
Office Address2 Jays Close
Town Basingstoke
Post code RG22 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01305413
Date of Incorporation Tue, 29th Mar 1977
Industry Dormant Company
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Neil D.

Position: Director

Appointed: 29 September 2023

Jon M.

Position: Director

Appointed: 08 August 2023

Charles A.

Position: Director

Appointed: 28 July 2023

Resigned: 08 August 2023

Robin B.

Position: Director

Appointed: 25 July 2022

Resigned: 29 September 2023

David H.

Position: Director

Appointed: 06 May 2020

Resigned: 28 July 2023

Jane H.

Position: Director

Appointed: 24 January 2020

Resigned: 27 July 2022

Chandrika K.

Position: Secretary

Appointed: 09 January 2020

Resigned: 17 September 2020

Lesley R.

Position: Director

Appointed: 16 March 2017

Resigned: 10 July 2020

Jitesh S.

Position: Director

Appointed: 10 August 2015

Resigned: 19 March 2018

Colin C.

Position: Director

Appointed: 01 June 2010

Resigned: 10 August 2015

Simon W.

Position: Director

Appointed: 31 March 2009

Resigned: 01 June 2010

Edward P.

Position: Director

Appointed: 31 March 2009

Resigned: 27 January 2020

Shatish D.

Position: Director

Appointed: 10 September 2004

Resigned: 31 July 2008

Stephen K.

Position: Director

Appointed: 01 March 2003

Resigned: 31 March 2009

David F.

Position: Director

Appointed: 30 June 2002

Resigned: 01 March 2003

Robert M.

Position: Director

Appointed: 30 June 2002

Resigned: 10 September 2004

Paul H.

Position: Director

Appointed: 01 August 1999

Resigned: 30 June 2002

Christine F.

Position: Director

Appointed: 01 April 1999

Resigned: 31 March 2009

Jean-Francois H.

Position: Secretary

Appointed: 01 April 1999

Resigned: 19 December 2019

Sally F.

Position: Secretary

Appointed: 31 December 1997

Resigned: 31 March 1999

Richard L.

Position: Director

Appointed: 29 February 1996

Resigned: 01 August 1999

Lucy A.

Position: Secretary

Appointed: 01 February 1996

Resigned: 31 December 1997

Christine F.

Position: Director

Appointed: 04 August 1995

Resigned: 16 January 1996

Carol D.

Position: Secretary

Appointed: 19 April 1995

Resigned: 01 February 1996

Sally F.

Position: Director

Appointed: 10 March 1995

Resigned: 31 March 1999

Leslie C.

Position: Director

Appointed: 10 March 1995

Resigned: 28 February 1996

Andrew O.

Position: Director

Appointed: 18 January 1995

Resigned: 01 August 1995

Anthony N.

Position: Secretary

Appointed: 04 November 1994

Resigned: 01 August 1995

Michael M.

Position: Director

Appointed: 12 March 1991

Resigned: 13 May 1993

John L.

Position: Director

Appointed: 12 March 1991

Resigned: 08 February 1995

Herbert K.

Position: Secretary

Appointed: 12 March 1991

Resigned: 04 November 1994

John S.

Position: Director

Appointed: 12 March 1991

Resigned: 06 February 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Portals Group Limited from Basingstoke, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Portals Group Limited

De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 164544
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/25
filed on: 11th, January 2024
Free Download (5 pages)

Company search

Advertisements