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Summary

Affiliates

Contact details

Officers7

Finance2

Events3

Documents39

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

PORTCULLIS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2013 (11 years ago)

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Summary

NamePORTCULLIS HOLDINGS LIMITED
Historical names
  • PORTCULLIS GROUP LTD
  • PORTCULLIS B FOR B LIMITED
  • BACCONIST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08820663
Incorporation Date19 Dec 2013 (11 years ago) / 2105 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PORTC*******************************

ActiveUnited Kingdom

PORTC**********************

ActiveUnited Kingdom

PORTC******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WOOLPIT, THE ENTERPRISE CENTRE, PO BOX 656, IP30 9WR, 656

Officers

individual

IndividualUnited Kingdom

New Media Business Group

Person with significant control


Appointed on19 Dec 2016

individual

IndividualUnited Kingdom

Groom, Anthony John

Director


Appointed on20 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Meadows-smith, Timothy Vaughan

Director


Appointed on01 Aug 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

First Team Business Partners

Corporate Secretary


Appointed on19 Dec 2013

Resigned on16 Jan 2015

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Financial reports

YearTotal equityOther
2021393,686 GBP
(~$541,428)
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2020393,686 GBP
(~$504,833)
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Events

Old value

14 Jul 2015

Name changePORTCULLIS GROUP LTD

09 Feb 2015

Name changePORTCULLIS B FOR B LIMITED

19 Jan 2015

Name changeBACCONIST LIMITED

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Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type micro entityAAView
31 Aug 2022Change person director company with change dateCH01View
25 Aug 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015

Frequently asked questions

Where is PORTCULLIS HOLDINGS LIMITED's headquarters?

PORTCULLIS HOLDINGS LIMITED's headquarters is located at ENGLAND, WOOLPIT, THE ENTERPRISE CENTRE, PO BOX 656, IP30 9WR, 656

What is PORTCULLIS HOLDINGS LIMITED's industry?

PORTCULLIS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PORTCULLIS HOLDINGS LIMITED started?

PORTCULLIS HOLDINGS LIMITED was started in 2013

Sources: Companies House