PORTCULLIS HOLDINGS LIMITED
LONDON PORTCULLIS GROUP LTD PORTCULLIS B FOR B LIMITED BACCONIST LIMITED

Hellopages » Greater London » Westminster » WC2N 4JF

Company number 08820663
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 8 DUNCANNON STREET, THE PORTCULLIS SUITE, LONDON, ENGLAND, WC2N 4JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 0.02 ; Statement of capital following an allotment of shares on 3 January 2017 GBP 0.02 ; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of PORTCULLIS HOLDINGS LIMITED are www.portcullisholdings.co.uk, and www.portcullis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portcullis Holdings Limited is a Private Limited Company. The company registration number is 08820663. Portcullis Holdings Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Portcullis Holdings Limited is 8 Duncannon Street The Portcullis Suite London England Wc2n 4jf. . MEADOWS-SMITH, Timothy Vaughan is a Director of the company. Secretary FIRST TEAM BUSINESS PARTNERS has been resigned. Director GORDON, Rachael Alexandra has been resigned. Director SPURLING, Rory Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MEADOWS-SMITH, Timothy Vaughan
Appointed Date: 01 August 2014
67 years old

Resigned Directors

Secretary
FIRST TEAM BUSINESS PARTNERS
Resigned: 16 January 2015
Appointed Date: 19 December 2013
Director
GORDON, Rachael Alexandra
Resigned: 27 January 2015
Appointed Date: 16 January 2015
40 years old
Director
SPURLING, Rory Alexander
Resigned: 01 August 2014
Appointed Date: 19 December 2013
58 years old

Persons With Significant Control

New Media Business Group
Notified on: 19 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTCULLIS HOLDINGS LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 0.02
23 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 0.02
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 102
...
... and 8 more events
17 Jan 2015
Termination of appointment of First Team Business Partners as a secretary on 16 January 2015
17 Jan 2015
Termination of appointment of First Team Business Partners as a secretary on 16 January 2015
09 Dec 2014
Appointment of Mr Tim Meadows-Smith as a director on 1 August 2014
09 Dec 2014
Termination of appointment of Rory Spurling as a director on 1 August 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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