Background WavePink WaveYellow Wave

PORTALS PAPER LIMITED (11001841)

PORTALS PAPER LIMITED (11001841) is an active UK company. incorporated on 9 October 2017. with registered office in Bath. The company operates in the Manufacturing sector, engaged in unknown sic code (17120). PORTALS PAPER LIMITED has been registered for 8 years. Current directors include HOLLIDAY, Ross, Dr, LEWIS, Rebecca, RAUHUT, Matthias and 1 others.

Company Number
11001841
Status
active
Type
ltd
Incorporated
9 October 2017
Age
8 years
Address
Bathford Mill Bathford Hill, Bath, BA1 7QG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (17120)
Directors
HOLLIDAY, Ross, Dr, LEWIS, Rebecca, RAUHUT, Matthias, WALSH, Harriet Elizabeth
SIC Codes
17120

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PORTALS PAPER LIMITED

PORTALS PAPER LIMITED is an active company incorporated on 9 October 2017 with the registered office located in Bath. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17120). PORTALS PAPER LIMITED was registered 8 years ago.(SIC: 17120)

Status

active

Active since 8 years ago

Company No

11001841

LTD Company

Age

8 Years

Incorporated 9 October 2017

Size

N/A

Accounts

ARD: 28/2

Up to Date

5 months left

Last Filed

Made up to 23 February 2025 (1 year ago)
Submitted on 11 September 2025 (9 months ago)
Period: 26 February 2024 - 23 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 24 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 September 2025 (10 months ago)
Submitted on 5 September 2025 (9 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

PORTALS DE LA RUE LIMITED
From: 8 January 2018To: 24 February 2021
PORTALS DLR PAPER LIMITED
From: 9 October 2017To: 8 January 2018
Contact
Address

Bathford Mill Bathford Hill Bathford Bath, BA1 7QG,

Previous Addresses

Overton Mill Station Road Overton Basingstoke Hampshire RG25 3JG United Kingdom
From: 29 March 2018To: 1 May 2023
De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS United Kingdom
From: 9 October 2017To: 29 March 2018
Timeline

33 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Oct 17
Owner Exit
Jan 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Owner Exit
Apr 18
Loan Secured
Apr 18
Funding Round
Apr 18
Director Joined
Apr 18
Funding Round
Apr 18
Director Joined
Jul 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Aug 19
Director Joined
Aug 19
Director Left
May 20
Director Left
Dec 21
Director Joined
Aug 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Loan Secured
May 24
Loan Secured
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Loan Secured
Aug 24
Loan Cleared
Sept 24
Director Joined
Jan 25
Owner Exit
Jan 25
2
Funding
22
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

HOLLIDAY, Ross, Dr

Active
Bathford Hill, BathBA1 7QG
Born June 1978
Director
Appointed 29 Mar 2018

LEWIS, Rebecca

Active
Bathford Hill, BathBA1 7QG
Born February 1984
Director
Appointed 22 Feb 2024

RAUHUT, Matthias

Active
Georg-Drewsen-Weg 2, Lachendorf
Born April 1965
Director
Appointed 31 Dec 2024

WALSH, Harriet Elizabeth

Active
Bathford Hill, BathBA1 7QG
Born August 1992
Director
Appointed 15 Aug 2024

HICKMAN, Dominic Richard Bernard, Dr

Resigned
Jays Close, BasingstokeRG22 4BS
Secretary
Appointed 09 Oct 2017
Resigned 29 Mar 2018

CHILD, Colin Charles

Resigned
Station Road, BasingstokeRG25 3JG
Born October 1957
Director
Appointed 12 Apr 2018
Resigned 21 Apr 2020

GROVER, Jason

Resigned
Station Road, BasingstokeRG25 3JG
Born January 1966
Director
Appointed 27 Jun 2018
Resigned 05 Aug 2019

JONES, Timothy William

Resigned
Station Road, BasingstokeRG25 3JG
Born November 1962
Director
Appointed 29 Mar 2018
Resigned 14 Dec 2021

NASH, Andrew Simon

Resigned
Bathford Hill, BathBA1 7QG
Born October 1961
Director
Appointed 04 Aug 2023
Resigned 15 Aug 2024

PEPPIATT, Edward Hugh Davidson

Resigned
Jays Close, BasingstokeRG22 4BS
Born March 1967
Director
Appointed 09 Oct 2017
Resigned 29 Mar 2018

RANCON, Jean-Baptiste

Resigned
Bathford Hill, BathBA1 7QG
Born June 1978
Director
Appointed 28 Aug 2019
Resigned 22 Feb 2024

ROCHE, Lesley Sharon

Resigned
Jays Close, BasingstokeRG22 4BS
Born April 1967
Director
Appointed 20 Mar 2018
Resigned 29 Mar 2018

SODHA, Jitesh Himatlal

Resigned
Jays Close, BasingstokeRG22 4BS
Born January 1968
Director
Appointed 09 Oct 2017
Resigned 19 Mar 2018

WHEELER, Laura Jane

Resigned
Station Road, BasingstokeRG25 3JG
Born October 1977
Director
Appointed 29 Mar 2018
Resigned 22 Feb 2024

Persons with significant control

4

1 Active
3 Ceased

Drewsen Spezialpapiere Gmbh & Co. Kg

Active
Georg-Drewsen-Weg 2, Lachendorf

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Dec 2024

Portals Finance 3 Limited

Ceased
Bathford Hill, BathBA1 7QG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Ceased 31 Dec 2024

De La Rue International Limited

Ceased
Jays Close, BasingstokeRG22 4BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2018
Ceased 29 Mar 2018

De La Rue Holdings Limited

Ceased
Jays Close, BasingstokeRG22 4BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2017
Ceased 03 Jan 2018
Fundings
Financials
Latest Activities

Filing History

69

Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Change Account Reference Date Company Current Extended
11 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 January 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Mortgage Charge Part Both With Charge Number
24 December 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
24 December 2024
MR05Certification of Charge
Mortgage Satisfy Charge Full
16 September 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 September 2023
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
6 September 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
8 July 2021
AA01Change of Accounting Reference Date
Resolution
24 February 2021
RESOLUTIONSResolutions
Change Of Name Notice
24 February 2021
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
1 December 2020
CH01Change of Director Details
Confirmation Statement With Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name
11 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
11 July 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
27 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Memorandum Articles
12 April 2018
MAMA
Resolution
12 April 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
3 April 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
29 March 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
29 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
15 January 2018
RESOLUTIONSResolutions
Resolution
8 January 2018
RESOLUTIONSResolutions
Incorporation Company
9 October 2017
NEWINCIncorporation