PORTALS HOLDINGS LIMITED

Overview

Company Name	PORTALS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01305413
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTALS HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PORTALS HOLDINGS LIMITED located?

Registered Office Address	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PORTALS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PORTALS GROUP LIMITED	Apr 04, 1991	Apr 04, 1991
LAVERSTOKE FINANCE LIMITED	Dec 31, 1977	Dec 31, 1977
CARACRAFT LIMITED	Mar 29, 1977	Mar 29, 1977

What are the latest accounts for PORTALS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for PORTALS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for PORTALS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Termination of appointment of Jon Messent as a director on Jul 07, 2025	1 pages	TM01

Jul 11, 2025	Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025	2 pages	AP01

Jul 01, 2025	Accounts for a dormant company made up to Mar 29, 2025	5 pages	AA

Dec 16, 2024	Accounts for a dormant company made up to Mar 30, 2024	5 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a dormant company made up to Mar 25, 2023	5 pages	AA

Oct 03, 2023	Termination of appointment of Robin Christian Bellhouse as a director on Sep 29, 2023	1 pages	TM01

Oct 03, 2023	Appointment of Mr Neil Douglas as a director on Sep 29, 2023	2 pages	AP01

Aug 10, 2023	Appointment of Mr Jon Messent as a director on Aug 08, 2023	2 pages	AP01

Aug 09, 2023	Termination of appointment of Charles James Andrews as a director on Aug 08, 2023	1 pages	TM01

Jul 28, 2023	Appointment of Mr Charles James Andrews as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of David Robert Harding as a director on Jul 28, 2023	1 pages	TM01

Jul 06, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 26, 2022	5 pages	AA

Jul 29, 2022	Termination of appointment of Jane Celia Hyde as a director on Jul 27, 2022	1 pages	TM01

Jul 29, 2022	Appointment of Mr Robin Christian Bellhouse as a director on Jul 25, 2022	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Director's details changed for Mr Rob Harding on May 06, 2020	2 pages	CH01

Jan 05, 2022	Accounts for a dormant company made up to Mar 27, 2021	5 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a dormant company made up to Mar 28, 2020	5 pages	AA

Oct 29, 2020	Director's details changed for Mr Rob Harding on May 06, 2020	2 pages	CH01

Sep 17, 2020	Termination of appointment of Chandrika Kumari Kher as a secretary on Sep 17, 2020	1 pages	TM02

Jul 10, 2020	Termination of appointment of Lesley Sharon Roche as a director on Jul 10, 2020	1 pages	TM01

View All Filings

Who are the officers of PORTALS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Neil De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Sep 29, 2023		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1983-7	Chartered Accountant	314239370001
HICKMAN, Dominic Richard Bernard De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 07, 2025		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1969-1	Solicitor	337899910001
ALLAN, Lucy Elizabeth 32 Coalecroft Road Putney SW15 6LP London	Feb 01, 1996	Dec 31, 1997	Secretary	32 Coalecroft Road Putney SW15 6LP London		British			46569640001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Apr 19, 1995	Feb 01, 1996	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British			26244410001
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London	Dec 31, 1997	Mar 31, 1999	Secretary	20 Grosvenor Gardens East Sheen SW14 8BY London		British			541260001
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	Apr 01, 1999	Dec 19, 2019	Secretary	21 Queens Walk Ealing W5 1TP London		British			63615870001
KHER, Chandrika Kumari De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jan 09, 2020	Sep 17, 2020	Secretary	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire					266292510001
KIRKHOUSE, Herbert John The Manor House Priston BA2 9EH Bath Avon		Nov 04, 1994	Secretary	The Manor House Priston BA2 9EH Bath Avon		British			5780660002
NORTON, Anthony William 2 Holdaway Close Kings Worthy SO23 7QH Winchester Hampshire	Nov 04, 1994	Aug 01, 1995	Secretary	2 Holdaway Close Kings Worthy SO23 7QH Winchester Hampshire		British			41027280001
ANDREWS, Charles James De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 28, 2023	Aug 08, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1966-9	Finance Director	149895820001
BELLHOUSE, Robin Christian De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 25, 2022	Sep 29, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1964-5	Chartered Secretary	91917440002
CHILD, Colin Charles Jays Close Viables RG22 4BS Basingstoke De La Rue House	Jun 01, 2010	Aug 10, 2015	Director	Jays Close Viables RG22 4BS Basingstoke De La Rue House	England	British	1957-10	Accountant	125146440001
CULLEN, Leslie Gray 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	Mar 10, 1995	Feb 28, 1996	Director	32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	United Kingdom	British	1952-1	Company Director	15782290001
DASANI, Shatish Damodar 60 Eastbury Road HA6 3AW Northwood Middlesex	Sep 10, 2004	Jul 31, 2008	Director	60 Eastbury Road HA6 3AW Northwood Middlesex	United Kingdom	British	1962-3	Group Financial Controller	132555670002
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London	Mar 10, 1995	Mar 31, 1999	Director	20 Grosvenor Gardens East Sheen SW14 8BY London		British	1947-10	Barrister	541260001
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Jun 30, 2002	Mar 01, 2003	Director	The Chimneys Crawley Drive GU15 2AB Camberley Surrey		British	1945-1	Accountant	65827720003
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Apr 01, 1999	Mar 31, 2009	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	United Kingdom	British	1953-6	Barrister	56880870001
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Aug 04, 1995	Jan 16, 1996	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	United Kingdom	British	1953-6	Barrister	56880870001
HARDING, David Robert De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	May 06, 2020	Jul 28, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1974-8	Director	238722170001
HOLLINGWORTH, Paul Robert 52a Wimbledon Park Road SW18 5SH London	Aug 01, 1999	Jun 30, 2002	Director	52a Wimbledon Park Road SW18 5SH London		British	1960-4	Finance Director	41135110003
HYDE, Jane Celia De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jan 24, 2020	Jul 27, 2022	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1971-3	Lawyer	207142770001
KING, Stephen Anthony, Mr 24 Bernard Gardens Wimbledon SW19 7BE London	Mar 01, 2003	Mar 31, 2009	Director	24 Bernard Gardens Wimbledon SW19 7BE London	United Kingdom	British	1960-10	Chartered Accountant	87359440002
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Feb 29, 1996	Aug 01, 1999	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	Company Director	1415680003
LLOYD, John Eliot Fraser Barton Oaks Calcot Park Calcot RG31 7RN Reading Berkshire		Feb 08, 1995	Director	Barton Oaks Calcot Park Calcot RG31 7RN Reading Berkshire	United Kingdom	British	1944-1	Industrialist	50952110001
MCGOWAN, Robert Graeme 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	Jun 30, 2002	Sep 10, 2004	Director	6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	United Kingdom	British	1951-4	Group Treasurer	19920920001
MESSENT, Jon De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Aug 08, 2023	Jul 07, 2025	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1964-3	Solicitor	312266400001
MORLEY, Michael Harlow Fenton The Manor House Priston BA2 9EH Bath Avon		May 13, 1993	Director	The Manor House Priston BA2 9EH Bath Avon		British	1940-6	Chief Executive	34620600002
OXENHAM, Andrew Charles John Pylewell House Field Way Compton SO21 2AF Winchester Hampshire	Jan 18, 1995	Aug 01, 1995	Director	Pylewell House Field Way Compton SO21 2AF Winchester Hampshire		British	1946-4	Chartered Accountant	25281960001
PEPPIATT, Edward Hugh Davidson De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Mar 31, 2009	Jan 27, 2020	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1967-3	Lawyer	83323550003
ROCHE, Lesley Sharon De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Mar 16, 2017	Jul 10, 2020	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1967-4	Accountant - Group Financial Controller	228305120001
SHEFFIELD, John Julian Lionel George Spring Pond Laverstoke RG28 7PD Whitchurch Hampshire		Feb 06, 1995	Director	Spring Pond Laverstoke RG28 7PD Whitchurch Hampshire	England	British	1938-8	Director Of Companies	6751180008
SODHA, Jitesh Himatlal De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Aug 10, 2015	Mar 19, 2018	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1968-1	Chief Financial Officer	71484880001
WEBB, Simon Charles 55 Hertford Avenue East Sheen SW14 8EH London	Mar 31, 2009	Jun 01, 2010	Director	55 Hertford Avenue East Sheen SW14 8EH London	England	British	1964-2	Group Finance Director	100264220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTALS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portals Group Limited

Apr 06, 2016

Jays Close

Viables

RG22 4BS Basingstoke

De La Rue House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	164544

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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