PORTALS GROUP LIMITED
Overview
| Company Name | PORTALS GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00164544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTALS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORTALS GROUP LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTALS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTALS GROUP PLC | May 21, 1991 | May 21, 1991 |
| PORTALS HOLDINGS PLC | Feb 26, 1920 | Feb 26, 1920 |
What are the latest accounts for PORTALS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for PORTALS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for PORTALS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to De La Rue House Jays Close Basingstoke RG22 4BS | 2 pages | AD02 | ||||||||||
Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Apr 28, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jon Messent as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 25, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Robin Christian Bellhouse as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Douglas as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Messent as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles James Andrews as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles James Andrews as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Harding as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 26, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Celia Hyde as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of PORTALS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Neil | Director | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | United Kingdom | British | 314239370001 | |||||
| HICKMAN, Dominic Richard Bernard | Director | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 337899910002 | |||||
| DOCKRELL, Carol Ann | Secretary | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| FIELD, Sally Ann | Secretary | 20 Grosvenor Gardens East Sheen SW14 8BY London | British | 541260001 | ||||||
| FLUKER, Christine Louise | Secretary | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | British | 56880870001 | ||||||
| FLUKER, Christine Louise | Secretary | 13 Castlegate TW9 2HL Richmond Surrey | British | 41953640001 | ||||||
| HERMANS, Jean-Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 63615870001 | ||||||
| KHER, Chandrika Kumari | Secretary | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | 266292490001 | |||||||
| LEE, Roger Gordon | Secretary | Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire | British | 24025460001 | ||||||
| ANDREWS, Charles James | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | England | British | 149895820001 | |||||
| BELLHOUSE, Robin Christian | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | England | British | 91917440002 | |||||
| BURY, Lindsay Claude Neils | Director | Millichope Park Munslow SY7 9HA Craven Arms Shropshire | United Kingdom | British | 67103750001 | |||||
| CHILD, Colin Charles | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House | England | British | 125146440001 | |||||
| CONWAY, Arthur Philip | Director | Sleepers Lee Airlie Lane SO22 4WB Winchester Hampshire | United Kingdom | British | 7728250002 | |||||
| COPE, John Arthur | Director | Thornwick Lodge Station Road DE45 1GA Bakewell Derbyshire | England | British | 8678230001 | |||||
| CULLEN, Leslie Gray | Director | 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire | United Kingdom | British | 15782290001 | |||||
| DASANI, Shatish Damodar | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | United Kingdom | British | 132555670002 | |||||
| FIELD, Sally Ann | Director | 20 Grosvenor Gardens East Sheen SW14 8BY London | British | 541260001 | ||||||
| FINNETT, David Walter | Director | The Chimneys Crawley Drive GU15 2AB Camberley Surrey | British | 65827720003 | ||||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | 56880870001 | |||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | 56880870001 | |||||
| HARDING, David Robert | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | England | British | 238722170001 | |||||
| HERMANS, Jean-Francois | Director | 21 Queens Walk Ealing W5 1TP London | United Kingdom | British | 63615870001 | |||||
| HOLLINGWORTH, Paul Robert | Director | 52a Wimbledon Park Road SW18 5SH London | British | 41135110003 | ||||||
| HYDE, Jane Celia | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | England | British | 207142770001 | |||||
| KING, Stephen Anthony, Mr | Director | 24 Bernard Gardens Wimbledon SW19 7BE London | United Kingdom | British | 87359440002 | |||||
| LAING, Richard George | Director | Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex | England | British | 1415680003 | |||||
| LLOYD, John Eliot Fraser | Director | Barton Oaks Calcot Park Calcot RG31 7RN Reading Berkshire | United Kingdom | British | 50952110001 | |||||
| MARSHALL, John Jeremy Seymour | Director | High Street Bourn CB23 2SQ Cambridge Willow House Cambirdgeshire | British | 133190600001 | ||||||
| MCBRIDE, John Kristian Lars | Director | 61 Arthur Road Wimbledon SW19 7DN London | England | British | 54651830001 | |||||
| MCGOWAN, Robert Graeme | Director | 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | United Kingdom | British | 19920920001 | |||||
| MESSENT, Jon | Director | De La Rue House Jays Close Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | 312266400001 | |||||
| MILES, Henry Michael Pearson | Director | 7 Pelham Crescent SW7 2NP London | British | 21387730001 | ||||||
| MORLEY, Michael Harlow Fenton | Director | The Manor House Priston BA2 9EH Bath Avon | British | 34620600002 | ||||||
| OWEN, Gordon Michael William | Director | Little Hawksfold Vann Road GU27 3NS Fernhurst West Sussex | British | 76695740001 |
Who are the persons with significant control of PORTALS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De La Rue Investments Limited | Apr 06, 2016 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PORTALS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0