• UK
  • PORTCULLIS HOLDINGS LIMITED - The Enterprise Centre, PO BOX 656, Woolpit, IP30 9WR, United Kingdom

Company Information

Company registration number
08820663
Company Status
LIVE
Country
United Kingdom
Registered Address
The Enterprise Centre
PO BOX 656
Woolpit
IP30 9WR
England
656
The Enterprise Centre, PO BOX 656, Woolpit, IP30 9WR, England, 656 UK

Management

Managing Directors
GROOM, Anthony John
MEADOWS-SMITH, Timothy Vaughan
RACH, Lalit
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-12-19
Age Of Company
2013-12-19 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
New Media Business Group

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PORTCULLIS GROUP LTD
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2021-05-03
Last Date: 2020-04-19

PORTCULLIS HOLDINGS LIMITED Company Description

PORTCULLIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08820663. Its current trading status is "live". It was registered 2013-12-19. It was previously called PORTCULLIS GROUP LTD. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at The Enterprise Centre .
More information

Get PORTCULLIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Portcullis Holdings Limited - The Enterprise Centre, PO BOX 656, Woolpit, IP30 9WR, United Kingdom

2013-12-19 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • confirmation-statement-with-updates (2019-06-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-26) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-01) - AA

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  • confirmation-statement-with-updates (2018-05-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-21) - AP01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • capital-allotment-shares (2017-03-29) - SH01

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  • capital-allotment-shares (2017-01-23) - SH01

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-09) - AA

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  • certificate-change-of-name-company (2015-07-14) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01

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  • certificate-change-of-name-company (2015-02-09) - CERTNM

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • certificate-change-of-name-company (2015-01-19) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-17) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-01-17) - TM02

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  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-09) - TM01

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  • incorporation-company (2013-12-19) - NEWINC

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