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Companies House/Birmingham/Company profile

PORTAL HOLDCO LIMITED

Active
12348697·incorporated 2019-12-04

PORTAL HOLDCO LIMITED is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12348697; OpenRegistry canonical ID GB-12348697-portal-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PORTAL HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

PORTAL HOLDCO LIMITED has 1 person with significant control on file:

  • Portal Trustee Limited (England & Wales reg. 12445907). Notified 2020-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr John Daniel Henniker-Gotley born 1963 resident in England, British national. Notified 2019-12-04. Ceased 2020-02-10.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Tracey born 1966 resident in United Kingdom, British national. Notified 2020-02-10. Ceased 2020-02-10.
    • Holds 25–50% of voting rights
  • Mr John Glennon born 1958 resident in England, British national. Notified 2020-02-10. Ceased 2020-02-10.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12348697.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.