Introduction
Watch Company
P
PORTAL TRUSTEE LIMITED
PORTAL TRUSTEE LIMITED is an active company incorporated on 6 February 2020 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PORTAL TRUSTEE LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12445907
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Chantry House High Street Coleshill Birmingham, B46 3BP,
Previous Addresses
First Floor, 3800 Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom
From: 6 February 2020To: 22 June 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLOGG, Derek Geoffrey William
ActiveHigh Street, BirminghamB46 3BP
Born December 1968
Director
Appointed 06 Feb 2020
CLOGG, Derek Geoffrey William
High Street, BirminghamB46 3BP
Born December 1968
Director
06 Feb 2020
Active
COOPER, Karen Ann
ActiveHigh Street, BirminghamB46 3BP
Born February 1970
Director
Appointed 06 Feb 2020
COOPER, Karen Ann
High Street, BirminghamB46 3BP
Born February 1970
Director
06 Feb 2020
Active
HENNIKER-GOTLEY, John Daniel
ActiveHigh Street, BirminghamB46 3BP
Born February 1963
Director
Appointed 06 Feb 2020
HENNIKER-GOTLEY, John Daniel
High Street, BirminghamB46 3BP
Born February 1963
Director
06 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Derek Geoffrey William Clogg
ActiveHigh Street, BirminghamB46 3BP
Born December 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Derek Geoffrey William Clogg
High Street, BirminghamB46 3BP
Born December 1968
Voting rights 25 to 50 percent
06 Feb 2020
Active
Mr John Daniel Henniker-Gotley
ActiveHigh Street, BirminghamB46 3BP
Born February 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Mr John Daniel Henniker-Gotley
High Street, BirminghamB46 3BP
Born February 1963
Voting rights 25 to 50 percent
06 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2020
22 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2020