PORTALS GROUP LIMITED

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

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c. 74990 - Non-trading company

Office Address & Contact

Registered Address	:	De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PORTALS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement