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 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.
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 |