PORTALS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01305413. The registration start date is March 29, 1977. The current status is Active.
Company Number | 01305413 |
Company Name | PORTALS HOLDINGS LIMITED |
Registered Address |
De La Rue House Jays Close Basingstoke Hampshire RG22 4BS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1977-03-29 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-30 |
Returns Due Date | 2017-07-27 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2021-07-17 |
Confirmation Statement Last Update | 2020-07-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
DE LA RUE HOUSE JAYS CLOSE |
Post Town | BASINGSTOKE |
County | HAMPSHIRE |
Post Code | RG22 4BS |
Entity Name | Office Address |
---|---|
DE LA RUE CONSULTING SERVICES LIMITED | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
DLR (NO.1) LIMITED | De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS |
DE LA RUE HEALTHCARE TRUSTEE LIMITED | De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE PLC | De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE PENSION TRUSTEE LIMITED | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE SCANDINAVIA LIMITED | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE INVESTMENTS LIMITED | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE INTERNATIONAL LIMITED. | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
PORTALS PROPERTY LIMITED | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE OVERSEAS LIMITED | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HERMANS, Jean-Francois | Secretary (Active) | 21 Queens Walk, Ealing, London, W5 1TP | / 1 April 1999 |
British / |
|
PEPPIATT, Edward Hugh Davidson | Director (Active) | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS | March 1967 / 31 March 2009 |
British / United Kingdom |
Lawyer |
ROCHE, Lesley Sharon | Director (Active) | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS | April 1967 / 16 March 2017 |
British / United Kingdom |
Accountant - Group Financial Controller |
SODHA, Jitesh Himatlal | Director (Active) | De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS | January 1968 / 10 August 2015 |
British / United Kingdom |
Chief Financial Officer |
ALLAN, Lucy Elizabeth | Secretary (Resigned) | 32 Coalecroft Road, Putney, London, SW15 6LP | / 1 February 1996 |
/ |
|
DOCKRELL, Carol Ann | Secretary (Resigned) | 77 St Marys Drive, Benfleet, Essex, SS7 1LH | / 19 April 1995 |
/ |
|
FIELD, Sally Ann | Secretary (Resigned) | 20 Grosvenor Gardens, East Sheen, London, SW14 8BY | / 31 December 1997 |
/ |
|
KIRKHOUSE, Herbert John | Secretary (Resigned) | The Manor House, Priston, Bath, Avon, BA2 9EH | / |
/ |
|
NORTON, Anthony William | Secretary (Resigned) | 2 Holdaway Close, Kings Worthy, Winchester, Hampshire, SO23 7QH | / 4 November 1994 |
/ |
|
CHILD, Colin Charles | Director (Resigned) | De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | October 1957 / 1 June 2010 |
British / England |
Accountant |
CULLEN, Leslie Gray | Director (Resigned) | 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE | January 1952 / 10 March 1995 |
British / United Kingdom |
Company Director |
DASANI, Shatish Damodar | Director (Resigned) | 60 Eastbury Road, Northwood, Middlesex, HA6 3AW | March 1962 / 10 September 2004 |
British / Uk |
Group Financial Controller |
FIELD, Sally Ann | Director (Resigned) | 20 Grosvenor Gardens, East Sheen, London, SW14 8BY | October 1947 / 10 March 1995 |
British / |
Barrister |
FINNETT, David Walter | Director (Resigned) | The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB | January 1945 / 30 June 2002 |
British / |
Accountant |
FLUKER, Christine Louise | Director (Resigned) | Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ | June 1953 / 1 April 1999 |
British / United Kingdom |
Barrister |
FLUKER, Christine Louise | Director (Resigned) | Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ | June 1953 / 4 August 1995 |
British / United Kingdom |
Barrister |
HOLLINGWORTH, Paul Robert | Director (Resigned) | 52a Wimbledon Park Road, London, SW18 5SH | April 1960 / 1 August 1999 |
British / |
Finance Director |
KING, Stephen Anthony | Director (Resigned) | 24 Bernard Gardens, Wimbledon, London, SW19 7BE | October 1960 / 1 March 2003 |
British / United Kingdom |
Chartered Accountant |
LAING, Richard George | Director (Resigned) | Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW | February 1954 / 29 February 1996 |
British / England |
Company Director |
LLOYD, John Eliot Fraser | Director (Resigned) | Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN | January 1944 / |
British / United Kingdom |
Industrialist |
MCGOWAN, Robert Graeme | Director (Resigned) | 6 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ | April 1951 / 30 June 2002 |
British / United Kingdom |
Group Treasurer |
MORLEY, Michael Harlow Fenton | Director (Resigned) | The Manor House, Priston, Bath, Avon, BA2 9EH | June 1940 / |
British / |
Chief Executive |
OXENHAM, Andrew Charles John | Director (Resigned) | Pylewell House Field Way, Compton, Winchester, Hampshire, SO21 2AF | April 1946 / 18 January 1995 |
British / |
Chartered Accountant |
SHEFFIELD, John Julian Lionel George | Director (Resigned) | Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD | August 1938 / |
British / England |
Director Of Companies |
WEBB, Simon Charles | Director (Resigned) | 55 Hertford Avenue, East Sheen, London, SW14 8EH | February 1964 / 31 March 2009 |
British / United Kingdom |
Group Finance Director |
Post Town | BASINGSTOKE |
Post Code | RG22 4BS |
SIC Code | 99999 - Dormant Company |
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