Introduction
Watch Company
P
PORTAL HOLDCO LIMITED
PORTAL HOLDCO LIMITED is an active company incorporated on 4 December 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PORTAL HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12348697
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Chantry House High Street Coleshill Birmingham, B46 3BP,
Previous Addresses
3800 Parkside First Floor, 3800 Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom
From: 4 December 2019To: 12 June 2020
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
3
Officers
7
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CLOGG, Derek Geoffrey William
ActiveHigh Street, BirminghamB46 3BP
Born December 1968
Director
Appointed 29 Oct 2020
CLOGG, Derek Geoffrey William
High Street, BirminghamB46 3BP
Born December 1968
Director
29 Oct 2020
Active
HENNIKER-GOTLEY, John Daniel
ActiveHigh Street, BirminghamB46 3BP
Born February 1963
Director
Appointed 04 Dec 2019
HENNIKER-GOTLEY, John Daniel
High Street, BirminghamB46 3BP
Born February 1963
Director
04 Dec 2019
Active
PATTEN, Declan
ActiveHigh Street, BirminghamB46 3BP
Born August 1965
Director
Appointed 29 Oct 2020
PATTEN, Declan
High Street, BirminghamB46 3BP
Born August 1965
Director
29 Oct 2020
Active
TRACEY, Michael John
ActiveHigh Street, BirminghamB46 3BP
Born December 1966
Director
Appointed 04 Dec 2019
TRACEY, Michael John
High Street, BirminghamB46 3BP
Born December 1966
Director
04 Dec 2019
Active
GLENNON, John
ResignedHigh Street, BirminghamB46 3BP
Born November 1958
Director
Appointed 04 Dec 2019
Resigned 10 Dec 2023
GLENNON, John
High Street, BirminghamB46 3BP
Born November 1958
Director
04 Dec 2019
Resigned 10 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Michael John Tracey
CeasedBirmingham Business Park, BirminghamB37 7YG
Born December 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Ceased 10 Feb 2020
Mr Michael John Tracey
Birmingham Business Park, BirminghamB37 7YG
Born December 1966
Voting rights 25 to 50 percent
10 Feb 2020
Ceased 10 Feb 2020
Ceased
Mr John Glennon
CeasedParkside, BirminghamB37 7YG
Born November 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Ceased 10 Feb 2020
Mr John Glennon
Parkside, BirminghamB37 7YG
Born November 1958
Voting rights 25 to 50 percent
10 Feb 2020
Ceased 10 Feb 2020
Ceased
Portal Trustee Limited
Active3800 Parkside, BirminghamB37 7YG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 10 Feb 2020
Portal Trustee Limited
3800 Parkside, BirminghamB37 7YG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
10 Feb 2020
Active
Mr John Daniel Henniker-Gotley
CeasedFirst Floor, 3800 Parkside, BirminghamB37 7YG
Born February 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2019
Ceased 10 Feb 2020
Mr John Daniel Henniker-Gotley
First Floor, 3800 Parkside, BirminghamB37 7YG
Born February 1963
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
04 Dec 2019
Ceased 10 Feb 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021
1 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2021
12 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2020
28 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2020
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020