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PORTALL TRAVEL LIMITED

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

This company is commonly known as Portall Travel Limited. The company was founded 15 years ago and was given the registration number 06791378. The firm's registered office is in BRADFORD. You can find them at Shire House, Humboldt Street, Bradford, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PORTALL TRAVEL LIMITED
Company Number:06791378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Shire House, Humboldt Street, Bradford, West Yorkshire, England, BD1 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Carter Lane, London, England, EC4V 5ER

Director31 January 2017Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director20 March 2024Active
24/307, Queen Street, Q 4000, Brisbane, Australia,

Director31 January 2017Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Secretary30 August 2018Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Secretary08 December 2015Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director01 July 2022Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director14 January 2009Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director08 December 2015Active
One, Carter Lane, London, England, EC4V 5ER

Director31 January 2017Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director14 January 2009Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director01 June 2020Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director08 December 2015Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director08 December 2015Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director14 January 2009Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director08 December 2015Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director14 January 2009Active
Shire House, Humboldt Street, Bradford, England, BD1 5HQ

Director27 March 2020Active

People with Significant Control

Corporate Travel Management (Uk) Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:1, Carter Lane, London, England, EC4V 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-02-16Other

Legacy.

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2024-02-16Other

Legacy.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Change person director company with change date.

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2022-07-03Officers

Appoint person director company with name date.

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2022-07-03Officers

Termination director company with name termination date.

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2022-06-08Mortgage

Mortgage satisfy charge full.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-04-06Accounts

Accounts with accounts type full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-03-15Accounts

Accounts with accounts type full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-07-02Accounts

Accounts with accounts type full.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Termination director company with name termination date.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Termination secretary company with name termination date.

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2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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