PORTAL LEICESTER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PORTAL LEICESTER LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PORTAL LEICESTER LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09425629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PORTAL LEICESTER LIMITED - BIRMINGHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANTRY HOUSE HIGH STREET
BIRMINGHAM
B46 3BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN TRACEY Dec 1966 British Director 2015-02-06 CURRENT
MR DECLAN PATTEN Aug 1965 Irish Director 2020-10-29 CURRENT
MR JOHN DANIEL HENNIKER-GOTLEY Feb 1963 British Director 2015-02-06 CURRENT
MR DEREK GEOFFREY WILLIAM CLOGG Dec 1968 British Director 2020-05-07 CURRENT
STEPHEN EDWARD BANTOFT Jun 1966 British Director 2015-02-06 UNTIL 2015-12-19 RESIGNED
MR JOHN GLENNON Secretary 2015-02-06 UNTIL 2023-12-10 RESIGNED
MR JOHN GLENNON Nov 1958 British Director 2015-02-06 UNTIL 2023-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Charles Hunter 2018-08-03 - 2018-08-03 8/1964 Birmingham   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Ms Lucinda Charlotte Judith Bantoft 2018-08-03 - 2018-08-03 11/1969 Birmingham   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ms Lesley Ann Davis 2018-08-03 - 2018-08-03 7/1965 Birmingham   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Portal Topco Limited 2018-08-03 Birmingham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Estate Of Stephen Bantoft 2016-04-06 - 2018-08-03 Birmingham   Ownership of shares 50 to 75 percent

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PORTAL CHATHAM LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MP SUITES LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied