PORTIXOL UK LTD
Overview
| Company Name | PORTIXOL UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11554721 |
| 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 PORTIXOL UK LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PORTIXOL UK LTD located?
| Registered Office Address | 2 Barton Close, Grove Park Enderby LE19 1SJ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTIXOL UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PORTIXOL UK LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for PORTIXOL UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR | 1 pages | AD03 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 18 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sandcastle Care Ltd as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR | 1 pages | AD02 | ||
Registered office address changed from The Forge Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Sep 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ryan David Jervis as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Trevor Michael Torrington as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Rosemary Jane Booth as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 18 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Charles Edward Coney as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 49 Whitegate Drive Blackpool FY3 9DG England to The Forge Church Street West Woking GU21 6HT on Jul 04, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 17 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Caroline Jane Mathers as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Who are the officers of PORTIXOL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Samantha Rosemary Jane | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 287875550001 | |||||
| CONEY, Charles Edward | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 319663830001 | |||||
| HALL, Stuart Michael | Director | Whitegate Drive FY3 9DG Blackpool 49 England | England | British | 258720640001 | |||||
| JERVIS, Ryan David | Director | Church Street West GU21 6HT Woking The Forge England | England | British | 292149250001 | |||||
| MATHERS, Caroline Jane | Director | Whitegate Drive FY3 9DG Blackpool 49 England | England | British | 285773950001 | |||||
| TORRINGTON, Trevor Michael | Director | Church Street West GU21 6HT Woking The Forge England | England | British | 220107890001 | |||||
| YATES, Annaley | Director | FY1 3QA Blackpool 304-306 Church Street United Kingdom | United Kingdom | British | 250105140001 | |||||
| YATES, Darren | Director | FY1 3QA Blackpool 304-306 Church Street United Kingdom | United Kingdom | British | 246637270001 |
Who are the persons with significant control of PORTIXOL UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandcastle Care Ltd | Oct 30, 2019 | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Yates | Sep 05, 2018 | FY1 3QA Blackpool 304-306 Church Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Annaley Yates | Sep 05, 2018 | FY1 3QA Blackpool 304-306 Church Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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