THE PORTA GROUP LIMITED
Overview
| Company Name | THE PORTA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06680098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PORTA GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE PORTA GROUP LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PORTA GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE PORTA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for THE PORTA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jun 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Appointment of Mr Dale David Stokes as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Tedbury as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Laurence Walter Hill as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George David Nicholas Tarratt as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Appointment of Mrs Suzanne Isabel Jefferies as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Nicholas Hussey as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THE PORTA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 340144790001 | |||||||
| HILL, Laurence Walter | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 140633730002 | |||||
| STOKES, Dale David | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 180413570002 | |||||
| BATES, Hazel Ann | Secretary | 1 Thatchers Croft CM3 6UD Latchingdon Essex | British | 112402990003 | ||||||
| CURRAN, Kevin Barry | Secretary | King James Avenue Cuffley EN6 4LN Potters Bar 25 Hertfordshire United Kingdom | 154932250001 | |||||||
| HUSSEY, Paul Nicholas | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 215798620001 | |||||||
| JEFFERIES, Suzanne Isabel | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 275163870001 | |||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 132767700001 | |||||||
| BATES, Hazel Ann | Director | 1 Thatchers Croft CM3 6UD Latchingdon Essex | United Kingdom | British | 112402990003 | |||||
| BATES, Ian Hamilton | Director | 1 Thatchers Croft CM3 6UD Latchingdon Essex | England | British | 103843210003 | |||||
| CURRAN, Kevin Barry | Director | King James Avenue Cuffley EN6 4LN Potters Bar 25 Hertfordshire United Kingdom | United Kingdom | British | 75817730001 | |||||
| DAVISON, Robert Neame | Director | Oakleigh House West Park Road Copthorne RH10 3HG Crawley West Sussex | United Kingdom | British | 30510020002 | |||||
| PROSSER, Kevin Barrie | Director | Mallow Walk, St. James Road Goffs Oak EN7 6SR Waltham Cross 7 Hertfordshire United Kingdom | England | English | 37641750002 | |||||
| TARRATT, George David Nicholas | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | England | British | 197577580001 | |||||
| TEDBURY, Andrew James | Director | 45 Seymour Street W1H 7JT London York House United Kingdom | England | British | 152100180001 | |||||
| TEDBURY, Andrew James | Director | Goffs Lane Goffs Oak EN7 5BW Waltham Cross East Wing, Goffs Oak House Hertfordshire | United Kingdom | British | 215778410001 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 132767710001 |
Who are the persons with significant control of THE PORTA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tri-Star Packaging Supplies Limited | Apr 06, 2016 | High Street EN8 7AN Waltham Cross 103 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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