PORTALS PAPER LIMITED
Overview
| Company Name | PORTALS PAPER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11001841 |
| 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 PORTALS PAPER LIMITED?
- Manufacture of paper and paperboard (17120) / Manufacturing
Where is PORTALS PAPER LIMITED located?
| Registered Office Address | Bathford Mill Bathford Hill Bathford BA1 7QG Bath Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTALS PAPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTALS DE LA RUE LIMITED | Jan 08, 2018 | Jan 08, 2018 |
| PORTALS DLR PAPER LIMITED | Oct 09, 2017 | Oct 09, 2017 |
What are the latest accounts for PORTALS PAPER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 23, 2025 |
What is the status of the latest confirmation statement for PORTALS PAPER LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for PORTALS PAPER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 23, 2025 | 35 pages | AA | ||
Cessation of Portals Finance 3 Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Notification of Drewsen Spezialpapiere Gmbh & Co. Kg as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Matthias Rauhut as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 110018410002 | 5 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 110018410004 | 5 pages | MR05 | ||
Satisfaction of charge 110018410001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 25, 2024 | 34 pages | AA | ||
Appointment of Harriet Elizabeth Walsh as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Simon Nash as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Registration of charge 110018410004, created on Aug 02, 2024 | 6 pages | MR01 | ||
Registration of charge 110018410003, created on Aug 02, 2024 | 5 pages | MR01 | ||
Registration of charge 110018410002, created on May 10, 2024 | 16 pages | MR01 | ||
Appointment of Rebecca Lewis as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Jane Wheeler as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jean-Baptiste Rancon as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Feb 26, 2023 | 36 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2023 to Feb 26, 2023 | 1 pages | AA01 | ||
Change of details for Whickerco Limited as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Andrew Simon Nash as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Registered office address changed from Overton Mill Station Road Overton Basingstoke Hampshire RG25 3JG United Kingdom to Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG on May 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Feb 28, 2022 | 37 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of PORTALS PAPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Ross, Dr | Director | Bathford Hill Bathford BA1 7QG Bath Bathford Mill Somerset United Kingdom | United Kingdom | British | Chief Executive Officer | 248324310001 | ||||
| LEWIS, Rebecca | Director | Bathford Hill Bathford BA1 7QG Bath Bathford Mill Somerset United Kingdom | England | British | Operations Director | 319717380001 | ||||
| RAUHUT, Matthias | Director | Georg-Drewsen-Weg 2 29331 Lachendorf Georg-Drewsen-Weg 2 Germany | Germany | German | Ceo | 331208450001 | ||||
| WALSH, Harriet Elizabeth | Director | Bathford Hill Bathford BA1 7QG Bath Bathford Mill Somerset United Kingdom | England | British | Sales & Commercial Director | 326186220001 | ||||
| HICKMAN, Dominic Richard Bernard, Dr | Secretary | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | 238754240001 | |||||||
| CHILD, Colin Charles | Director | Station Road Overton RG25 3JG Basingstoke Overton Mill Hampshire United Kingdom | England | British | Non Executive Director | 125146440001 | ||||
| GROVER, Jason | Director | Station Road Overton RG25 3JG Basingstoke Overton Mill Hampshire United Kingdom | England | British | Chief Financial Officer | 248977440001 | ||||
| JONES, Timothy William | Director | Station Road Overton RG25 3JG Basingstoke Overton Mill Hampshire United Kingdom | United Kingdom | British | Director | 244761730001 | ||||
| NASH, Andrew Simon | Director | Bathford Hill Bathford BA1 7QG Bath Bathford Mill Somerset United Kingdom | England | British | Managing Director | 312110780001 | ||||
| PEPPIATT, Edward Hugh Davidson | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | Lawyer | 83323550003 | ||||
| RANCON, Jean-Baptiste | Director | Bathford Hill Bathford BA1 7QG Bath Bathford Mill Somerset United Kingdom | United Kingdom | French,British | Chief Financial Officer | 178343460001 | ||||
| ROCHE, Lesley Sharon | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | United Kingdom | British | Accountant - Group Financial Controller | 228305120001 | ||||
| SODHA, Jitesh Himatlal | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | England | British | Cfo | 71484880001 | ||||
| WHEELER, Laura Jane | Director | Station Road Overton RG25 3JG Basingstoke Overton Mill Hampshire United Kingdom | United Kingdom | British | Chief Commercial Officer | 244761700001 |
Who are the persons with significant control of PORTALS PAPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drewsen Spezialpapiere Gmbh & Co. Kg | Dec 31, 2024 | Georg-Drewsen-Weg 2 Lachendorf Georg-Drewsen-Weg 2 D-29331 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Portals Finance 3 Limited | Mar 29, 2018 | Bathford Hill Bathford BA1 7QG Bath Bathford Mill England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| De La Rue International Limited | Jan 03, 2018 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| De La Rue Holdings Limited | Oct 09, 2017 | Jays Close Viables RG22 4BS Basingstoke De La Rue House Hampshire United Kingdom | Yes | ||||||||||||
| |||||||||||||||
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