PORTALS GROUP LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PORTALS GROUP LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PORTALS GROUP LIMITED was incorporated 104 years ago on 26/02/1920 and has the registered number: 00164544. The accounts status is SMALL and accounts are next due on 31/12/2024.

PORTALS GROUP LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

DE LA RUE HOUSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON MESSENT Mar 1964 British Director 2023-08-08 CURRENT
MR NEIL DOUGLAS Jul 1983 British Director 2023-09-29 CURRENT
MISS CHANDRIKA KUMARI KHER Secretary 2020-01-09 UNTIL 2020-09-17 RESIGNED
MRS LESLEY SHARON ROCHE Apr 1967 British Director 2017-03-16 UNTIL 2020-07-10 RESIGNED
MR ROBERT GRAEME MCGOWAN Apr 1951 British Director 2002-06-30 UNTIL 2004-09-10 RESIGNED
MR JOHN KRISTIAN LARS MCBRIDE May 1954 British Director 1993-05-13 UNTIL 1995-02-08 RESIGNED
MR JOHN JEREMY SEYMOUR MARSHALL Apr 1938 British Director 1995-02-07 UNTIL 1996-12-12 RESIGNED
JOHN ELIOT FRASER LLOYD Jan 1944 British Director RESIGNED
MR RICHARD GEORGE LAING Feb 1954 British Director 1996-02-29 UNTIL 1999-08-01 RESIGNED
HENRY MICHAEL PEARSON MILES Apr 1936 British Director RESIGNED
MR ROGER GORDON LEE Feb 1951 British Secretary RESIGNED
GORDON MICHAEL WILLIAM OWEN Dec 1937 British Director RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Secretary 1999-04-01 UNTIL 2019-12-19 RESIGNED
CHRISTINE LOUISE FLUKER Jun 1953 Secretary 1995-02-07 UNTIL 1995-08-01 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Secretary 1996-11-07 UNTIL 1999-03-31 RESIGNED
SALLY ANN FIELD Oct 1947 British Secretary 1995-02-07 UNTIL 1999-03-31 RESIGNED
CAROL ANN DOCKRELL British Secretary 1995-02-07 UNTIL 1995-08-01 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2022-07-25 UNTIL 2023-09-29 RESIGNED
MR CHARLES JAMES ANDREWS Sep 1966 British Director 2023-07-28 UNTIL 2023-08-08 RESIGNED
MR SIMON CHARLES WEBB Feb 1964 British Director 2009-03-31 UNTIL 2010-06-01 RESIGNED
MR JEAN-FRANCOIS HERMANS Jul 1958 British Director 2002-09-26 UNTIL 2009-03-31 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2010-06-01 UNTIL 2015-08-10 RESIGNED
ARTHUR PHILIP CONWAY Nov 1939 British Director RESIGNED
MR JOHN ARTHUR COPE May 1950 British Director 1992-09-09 UNTIL 1995-10-10 RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director 1995-02-07 UNTIL 1996-02-28 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2004-09-10 UNTIL 2008-07-01 RESIGNED
SALLY ANN FIELD Oct 1947 British Director 1995-02-07 UNTIL 1999-03-31 RESIGNED
DAVID WALTER FINNETT Jan 1945 British Director 2002-06-30 UNTIL 2003-03-01 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Director 1997-12-23 UNTIL 1999-03-31 RESIGNED
DAVID ROBERT HARDING Aug 1974 British Director 2020-05-06 UNTIL 2023-07-28 RESIGNED
MR MICHAEL HARLOW FENTON MORLEY Jun 1940 British Director RESIGNED
PAUL ROBERT HOLLINGWORTH Apr 1960 British Director 1999-08-01 UNTIL 2002-06-30 RESIGNED
MS CHRISTINE LOUISE FLUKER Jun 1953 British Director 1999-04-01 UNTIL 2009-03-31 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2003-03-01 UNTIL 2009-03-31 RESIGNED
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2015-08-10 UNTIL 2018-03-19 RESIGNED
JOHN JULIAN LIONEL GEORGE SHEFFIELD Aug 1938 British Director RESIGNED
MS JANE CELIA HYDE Mar 1971 British Director 2020-01-24 UNTIL 2022-07-27 RESIGNED
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2009-03-31 UNTIL 2020-01-27 RESIGNED
MR LINDSAY CLAUDE NEILS BURY Feb 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De La Rue Investments Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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