co
Corporate
Observer
Homepage
Data
Great Britain
Company
PORTAL LEICESTER LIMITED

PORTAL LEICESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORTAL LEICESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09425629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTAL LEICESTER LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is PORTAL LEICESTER LIMITED located?

    Registered Office Address
    Chantry House High Street
    Coleshill
    B46 3BP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTAL LEICESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PORTAL LEICESTER LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for PORTAL LEICESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Glennon as a director on Dec 10, 2023

    		1 pagesTM01

    Termination of appointment of John Glennon as a secretary on Dec 10, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		18 pagesAA

    Appointment of Mr Declan Patten as a director on Oct 29, 2020

    		2 pagesAP01

    Registered office address changed from First Floor, 3800 Parkside Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom to Chantry House High Street Coleshill Birmingham B46 3BP on Jun 12, 2020

    		1 pagesAD01

    Appointment of Mr Derek Geoffrey William Clogg as a director on May 07, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    legacy

    		5 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 16, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 16/08/2019.

    Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on Aug 03, 2018

    		1 pagesPSC07

    Notification of Portal Topco Limited as a person with significant control on Aug 03, 2018

    		2 pagesPSC02

    Cessation of Lesley Ann Davis as a person with significant control on Aug 03, 2018

    		1 pagesPSC07

    Cessation of Duncan Charles Hunter as a person with significant control on Aug 03, 2018

    		1 pagesPSC07

    Notification of Lucinda Charlotte Judith Bantoft as a person with significant control on Aug 03, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of PORTAL LEICESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOGG, Derek Geoffrey William
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		Director
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		EnglandBritishCompany Director268379240001
    HENNIKER-GOTLEY, John Daniel
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		Director
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		EnglandBritishDirector44311680003
    PATTEN, Declan
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		Director
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		EnglandIrishManagement Accountant275919130001
    TRACEY, Michael John
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		Director
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		EnglandBritishDirector57095140009
    GLENNON, John
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		Secretary
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		194760530001
    BANTOFT, Stephen Edward
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    United Kingdom
    		Director
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    United Kingdom
    		EnglandBritishDirector77913960016
    GLENNON, John
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		Director
    High Street
    Coleshill
    B46 3BP Birmingham
    Chantry House
    England
    		EnglandBritishFinance Director99290860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTAL LEICESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucinda Charlotte Judith Bantoft
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    United Kingdom
    		Aug 03, 2018
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Duncan Charles Hunter
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    United Kingdom
    		Aug 03, 2018
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Lesley Ann Davis
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    United Kingdom
    		Aug 03, 2018
    Parkside
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    England
    England
    		Aug 03, 2018
    Birmingham Business Park
    B37 7YG Birmingham
    First Floor, 3800 Parkside
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11422456
    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.
    The Estate Of Stephen Bantoft
    No 1. Colmore Square
    B4 6AA Birmingham
    C/O Shakespeare Martineau
    England
    		Apr 06, 2016
    No 1. Colmore Square
    B4 6AA Birmingham
    C/O Shakespeare Martineau
    England
    		Yes
    Legal FormDeceased Estate
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0