Portal Topco Limited, Birmingham

Portal Topco Limited is a private limited company. Located at Chantry House High Street, Coleshill, Birmingham B46 3BP, this 5 years old business was incorporated on 2018-06-19 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this company: Derek C. (appointed on 29 October 2020), Declan P. (appointed on 29 October 2020), John H. (appointed on 19 June 2018).
About
Name: Portal Topco Limited
Number: 11422456
Incorporation date: 2018-06-19
End of financial year: 31 December
 
Address: Chantry House High Street
Coleshill
Birmingham
B46 3BP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Portal Holdco Limited
10 February 2020
Address 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12348697
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Johnny Topco Too Limited
3 August 2018 - 10 February 2020
Address First Floor 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11468375
Nature of control: 25-50% voting rights
Jgo Topco Limited
3 August 2018 - 10 February 2020
Address First Floor 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11468223
Nature of control: 50,01-75% shares
25-50% voting rights
Stonecombe Pr Limited
3 August 2018 - 10 February 2020
Address First Floor 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11468390
Nature of control: 25-50% voting rights
John H.
19 June 2018 - 3 August 2018
Nature of control: 50,01-75% shares
25-50% voting rights
John G.
19 June 2018 - 3 August 2018
Nature of control: 25-50% voting rights
Michael T.
19 June 2018 - 3 August 2018
Nature of control: 25-50% voting rights

The deadline for Portal Topco Limited confirmation statement filing is 2024-07-02. The most recent one was sent on 2023-06-18. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

7 persons of significant control are reported in the official register, namely: Portal Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Birmingham Business Park, B37 7YG Birmingham. This corporate PSC can be reached at Birmingham Business Park, B37 7YG Birmingham. Jgo Topco Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be reached at Birmingham Business Park, B37 7YG Birmingham.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/12/10
filed on: 18th, January 2024 | officers
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