This company is commonly known as Portals Group Limited. The company was founded 104 years ago and was given the registration number 00164544. The firm's registered office is in BASINGSTOKE. You can find them at De La Rue House, Jays Close Viables, Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PORTALS GROUP LIMITED |
|---|---|---|
| Company Number | : | 00164544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1920 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS | Director | 29 September 2023 | Active |
| De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS | Director | 08 August 2023 | Active |
| 77 St Marys Drive, Benfleet, SS7 1LH | Secretary | 07 February 1995 | Active |
| 20 Grosvenor Gardens, East Sheen, London, SW14 8BY | Secretary | 07 February 1995 | Active |
| Hayburn Lodge 2 Walpole Avenue, Richmond, TW9 2DJ | Secretary | 07 November 1996 | Active |
| 13 Castlegate, Richmond, TW9 2HL | Secretary | 07 February 1995 | Active |
| 21 Queens Walk, Ealing, London, W5 1TP | Secretary | 01 April 1999 | Active |
| De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS | Secretary | 09 January 2020 | Active |
| Norwyn House, Broad Meadow Axford, Basingstoke, RG25 2DZ | Secretary | - | Active |
| De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS | Director | 28 July 2023 | Active |
| De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS | Director | 25 July 2022 | Active |
| Millichope Park, Munslow, Craven Arms, SY7 9HA | Director | - | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 01 June 2010 | Active |
| Sleepers Lee, Airlie Lane, Winchester, SO22 4WB | Director | - | Active |
| Thornwick Lodge Station Road, Bakewell, DE45 1GA | Director | 09 September 1992 | Active |
| 32 Grove Road, Beaconsfield, HP9 1PE | Director | 07 February 1995 | Active |
| 60 Eastbury Road, Northwood, HA6 3AW | Director | 10 September 2004 | Active |
| 20 Grosvenor Gardens, East Sheen, London, SW14 8BY | Director | 07 February 1995 | Active |
| The Chimneys, Crawley Drive, Camberley, GU15 2AB | Director | 30 June 2002 | Active |
| Hayburn Lodge 2 Walpole Avenue, Richmond, TW9 2DJ | Director | 01 April 1999 | Active |
| Hayburn Lodge 2 Walpole Avenue, Richmond, TW9 2DJ | Director | 23 December 1997 | Active |
| De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS | Director | 06 May 2020 | Active |
| 21 Queens Walk, Ealing, London, W5 1TP | Director | 26 September 2002 | Active |
| 52a Wimbledon Park Road, London, SW18 5SH | Director | 01 August 1999 | Active |
| De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS | Director | 24 January 2020 | Active |
| 24 Bernard Gardens, Wimbledon, London, SW19 7BE | Director | 01 March 2003 | Active |
| Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, RH17 6SW | Director | 29 February 1996 | Active |
| Barton Oaks Calcot Park, Calcot, Reading, RG31 7RN | Director | - | Active |
| Willow House, High Street, Bourn, Cambridge, CB23 2SQ | Director | 07 February 1995 | Active |
| 61 Arthur Road, Wimbledon, London, SW19 7DN | Director | 13 May 1993 | Active |
| 6 Dower Close, Knotty Green, Beaconsfield, HP9 1XZ | Director | 30 June 2002 | Active |
| 7 Pelham Crescent, London, SW7 2NP | Director | - | Active |
| The Manor House, Priston, Bath, BA2 9EH | Director | - | Active |
| Little Hawksfold, Vann Road, Fernhurst, GU27 3NS | Director | - | Active |
| De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS | Director | 31 March 2009 | Active |
| De La Rue Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | De La Rue House, Jays Close, Basingstoke, United Kingdom, RG22 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-29 | Officers | Change person director company. | Download |
| 2020-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-03 | Officers | Termination secretary company with name termination date. | Download |
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