PORTCULLIS HOLDINGS LIMITED
Non-Trading
General Information
NAME
PORTCULLIS HOLDINGS LIMITED
COMPANY NUMBER
08820663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2013
(11years old)
WEBSITE
PORTCULLISPUBLICAFFAIRS.COM
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2015
14/07/2015
PORTCULLIS GROUP LTD
View all previous names
WOOLPIT
IP30 9WR
11 Haymarket
London
SW1Y 4BP
Telephone: 330188
The Enterprise Centre
PO Box 656
Woolpit
IP30 9WR
IP30 9WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTCULLIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTCULLIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTCULLIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
20/04/2017 - Present (7 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 18 Past: 64 |
View Report |
|
16/01/2015 - Present (9 years and 11 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
19/12/2013 - 16/01/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/12/2013 - 01/08/2014 (7 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | Lalit Rach (907285083) has left the board |
| 07/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 08/05/2017 | Change in Reg. Office |
| 26/04/2017 | New Board Member Lalit Rach (907285083) Appointed |
| 25/04/2017 | New Board Member Anthony John Groom (902156186) Appointed |
| 22/04/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 17/02/2015 | Change in Reg. Office |
| 29/01/2015 | Rachael Gordon (918709443) has left the board |
| 28/01/2015 | Tim Meadows-Smith (919332278) has left the board |
| 28/01/2015 | New Board Member Timothy Vaughan Meadows-Smith (903611018) Appointed |
| 22/01/2015 | FIRST TEAM BUSINESS PARTNERS (918376700) has left the board |
| 22/01/2015 | New Board Member Rachael Gordon (918709443) Appointed |
| 22/01/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Tim Meadows-Smith (919332278) Appointed |
| 11/12/2014 | Rory Spurling (917372508) has left the board |
| 24/12/2013 | New Board Member Rory Spurling (917372508) Appointed |
| 24/12/2013 | New Company Secretary FIRST TEAM BUSINESS PARTNERS (918376700) Appointed |
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