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THE PORTA GROUP LIMITED

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

This company is commonly known as The Porta Group Limited. The company was founded 16 years ago and was given the registration number 06680098. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PORTA GROUP LIMITED
Company Number:06680098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary01 October 2020Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 January 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 September 2016Active
1 Thatchers Croft, Latchingdon, CM3 6UD

Secretary22 August 2008Active
25, King James Avenue, Cuffley, Potters Bar, United Kingdom, EN6 4LN

Secretary29 September 2010Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary30 September 2016Active
788-790 Finchley Road, London, NW11 7TJ

Secretary22 August 2008Active
1 Thatchers Croft, Latchingdon, CM3 6UD

Director22 August 2008Active
1 Thatchers Croft, Latchingdon, CM3 6UD

Director22 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director22 August 2008Active
25, King James Avenue, Cuffley, Potters Bar, United Kingdom, EN6 4LN

Director29 September 2010Active
Oakleigh House West Park Road, Copthorne, Crawley, RH10 3HG

Director30 September 2008Active
7, Mallow Walk, St. James Road, Goffs Oak, Waltham Cross, United Kingdom, EN7 6SR

Director29 September 2010Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director30 September 2016Active
East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5BW

Director30 September 2016Active

People with Significant Control

Tri-Star Packaging Supplies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:103, High Street, Waltham Cross, England, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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