PORTCULLIS GROUP HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
PORTCULLIS GROUP HOLDINGS LTD.
COMPANY NUMBER
09892505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
27/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
27/11/2015
18/08/2017
ROCKPORT MANAGEMENT LTD.
SHROPSHIRE
TF7 4FB
Dunston Business Village
Dunston
Stafford
Staffordshire
ST18 9AB
Units 3 & 4 Merlin Park
Halesfield 19
Telford
Shropshire TF7 4FB
TF7 4FB
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 |
|---|---|---|
| PORTCULLIS GROUP HOLDINGS LTD. | Active - Accounts Filed | View Report |
| FLASH COMMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTCULLIS GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
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 GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTCULLIS GROUP HOLDINGS LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2015 - Present (9years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/2020 - 24/11/2020 (2 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTCULLIS GROUP HOLDINGS LTD. | Active - Accounts Filed | View Report |
| FLASH COMMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Kelly Nunn (927369955) has left the board |
| 26/11/2020 | Stephanie Margaret Flanagan (926184911) has left the board |
| 10/11/2020 | Change in Reg. Office |
| 05/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 03/09/2020 | New Board Member Kelly Nunn (927369955) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Stephanie Margaret Flanagan (926184911) Appointed |
| 30/08/2019 | Change in Reg. Office |
| 31/01/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 07/03/2018 | Christopher John Briscoe (908995252) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 28/08/2017 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 17/06/2016 | Change in Reg. Office |
| 17/06/2016 | New Board Member Christopher John Briscoe (908995252) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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