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PORTALS DE LA RUE LIMITED

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

This company is commonly known as Portals De La Rue Limited. The company was founded 7 years ago and was given the registration number 11001841. The firm's registered office is in BASINGSTOKE. You can find them at Overton Mill Station Road, Overton, Basingstoke, Hampshire. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:PORTALS DE LA RUE LIMITED
Company Number:11001841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:Overton Mill Station Road, Overton, Basingstoke, Hampshire, United Kingdom, RG25 3JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bathford Mill, Bathford Hill, Bathford, Bath, United Kingdom, BA1 7QG

Director29 March 2018Active
Bathford Mill, Bathford Hill, Bathford, Bath, United Kingdom, BA1 7QG

Director22 February 2024Active
Bathford Mill, Bathford Hill, Bathford, Bath, United Kingdom, BA1 7QG

Director04 August 2023Active
De La Rue House, Jays Close, Viables, Basingstoke, United Kingdom, RG22 4BS

Secretary09 October 2017Active
Overton Mill, Station Road, Overton, Basingstoke, United Kingdom, RG25 3JG

Director12 April 2018Active
Overton Mill, Station Road, Overton, Basingstoke, United Kingdom, RG25 3JG

Director27 June 2018Active
Overton Mill, Station Road, Overton, Basingstoke, United Kingdom, RG25 3JG

Director29 March 2018Active
De La Rue House, Jays Close, Viables, Basingstoke, United Kingdom, RG22 4BS

Director09 October 2017Active
Bathford Mill, Bathford Hill, Bathford, Bath, United Kingdom, BA1 7QG

Director28 August 2019Active
De La Rue House, Jays Close, Viables, Basingstoke, United Kingdom, RG22 4BS

Director20 March 2018Active
De La Rue House, Jays Close, Viables, Basingstoke, United Kingdom, RG22 4BS

Director09 October 2017Active
Overton Mill, Station Road, Overton, Basingstoke, United Kingdom, RG25 3JG

Director29 March 2018Active

People with Significant Control

Portals Finance 3 Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:Bathford Mill, Bathford Hill, Bath, England, BA1 7QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
De La Rue International Limited
Notified on:03 January 2018
Status:Active
Country of residence:United Kingdom
Address:De La Rue House, Jays Close, Basingstoke, United Kingdom, RG22 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
De La Rue Holdings Limited
Notified on:09 October 2017
Status:Active
Country of residence:United Kingdom
Address:De La Rue House, Jays Close, Basingstoke, United Kingdom, RG22 4BS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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