PORTAL HOLDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PORTAL HOLDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PORTAL HOLDCO LIMITED was incorporated 4 years ago on 04/12/2019 and has the registered number: 12348697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PORTAL HOLDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN TRACEY Dec 1966 British Director 2019-12-04 CURRENT
MR DECLAN PATTEN Aug 1965 Irish Director 2020-10-29 CURRENT
MR JOHN DANIEL HENNIKER-GOTLEY Feb 1963 British Director 2019-12-04 CURRENT
MR DEREK GEOFFREY WILLIAM CLOGG Dec 1968 British Director 2020-10-29 CURRENT
MR JOHN GLENNON Nov 1958 British Director 2019-12-04 UNTIL 2023-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Glennon 2020-02-10 - 2020-02-10 11/1958 Birmingham   Voting rights 25 to 50 percent
Mr Michael John Tracey 2020-02-10 - 2020-02-10 12/1966 Birmingham   Voting rights 25 to 50 percent
Portal Trustee Limited 2020-02-10 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr John Daniel Henniker-Gotley 2019-12-04 - 2020-02-10 2/1963 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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MP SUITES LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied