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PORTAL TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portal Topco Limited. The company was founded 7 years ago and was given the registration number 11422456. The firm's registered office is in BIRMINGHAM. You can find them at Chantry House High Street, Coleshill, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PORTAL TOPCO LIMITED
Company Number:11422456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chantry House High Street, Coleshill, Birmingham, England, B46 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director29 October 2020Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director19 June 2018Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director29 October 2020Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director19 June 2018Active
Chantry House, High Street, Coleshill, Birmingham, England, B46 3BP

Director19 June 2018Active

People with Significant Control

Portal Holdco Limited
Notified on:10 February 2020
Status:Active
Address:3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jgo Topco Limited
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Johnny Topco Too Limited
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
Nature of control:
  • Voting rights 25 to 50 percent
Stonecombe Pr Limited
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Glennon
Notified on:19 June 2018
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Daniel Henniker-Gotley
Notified on:19 June 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Michael John Tracey
Notified on:19 June 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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