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Home > England & Wales Companies > PORTCULLIS HOLDINGS LIMITED
Company Information for

PORTCULLIS HOLDINGS LIMITED

656, THE ENTERPRISE CENTRE, PO BOX 656, WOOLPIT, IP30 9WR,
Company Registration Number
08820663
Private Limited Company
Active

Company Overview

About Portcullis Holdings Ltd
PORTCULLIS HOLDINGS LIMITED was founded on 2013-12-19 and has its registered office in Woolpit. The organisation's status is listed as "Active". Portcullis Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTCULLIS HOLDINGS LIMITED
 
Legal Registered Office
656
THE ENTERPRISE CENTRE
PO BOX 656
WOOLPIT
IP30 9WR
Other companies in IP30
 
Previous Names
PORTCULLIS GROUP LTD14/07/2015
PORTCULLIS B FOR B LIMITED09/02/2015
BACCONIST LIMITED19/01/2015
Filing Information
Company Number 08820663
Company ID Number 08820663
Date formed 2013-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 21:22:10
Primary Source:Companies House
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Companies with same name PORTCULLIS HOLDINGS LIMITED
The following companies were found which have the same name as PORTCULLIS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTCULLIS HOLDINGS PTY LTD QLD 4170 Dissolved Company formed on the 2000-07-04
Portcullis Holdings, Inc. Delaware Unknown
PORTCULLIS HOLDINGS LLC 14 PINE BRIAR CIR HOUSTON TX 77056 Active Company formed on the 2010-11-16
PORTCULLIS HOLDINGS PTY. LTD. Active Company formed on the 2018-03-16
PORTCULLIS HOLDINGS LIMITED SARNIA HOUSE LE TRUCHOT ST PETER PORT GY1 1GR Active Company formed on the 2023-02-03

Company Officers of PORTCULLIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN GROOM
 Director 2017-04-20
TIMOTHY VAUGHAN MEADOWS-SMITH
 Director 2014-08-01
LALIT RACH
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL ALEXANDRA GORDON
 Director 2015-01-16 2015-01-27
FIRST TEAM BUSINESS PARTNERS
 Company Secretary 2013-12-19 2015-01-16
RORY ALEXANDER SPURLING
 Director 2013-12-19 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN GROOM UNIVERSAL AUGERS INTERNATIONAL LIMITED Director 2016-01-07 CURRENT 2014-11-24 Active
ANTHONY JOHN GROOM ICONLOGIN LIMITED Director 2014-12-18 CURRENT 2011-11-28 Active - Proposal to Strike off
ANTHONY JOHN GROOM K2 PARTNERS (EXECUTIVES) LTD Director 2011-04-11 CURRENT 2011-04-11 Active
ANTHONY JOHN GROOM SOFTTECH INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active - Proposal to Strike off
ANTHONY JOHN GROOM K2 PARTNERS (RESCUE) LTD Director 2010-01-02 CURRENT 2009-10-21 Active
ANTHONY JOHN GROOM KICKSTART PR LIMITED Director 2009-06-26 CURRENT 2009-06-23 Active
ANTHONY JOHN GROOM TRICERION LIMITED Director 2009-02-19 CURRENT 2004-07-09 Active - Proposal to Strike off
ANTHONY JOHN GROOM K2 INVESTMENT (TRICERION) LTD Director 2009-02-13 CURRENT 2009-02-12 Active - Proposal to Strike off
ANTHONY JOHN GROOM K2 PARTNERS (TRICERION) LTD Director 2009-01-23 CURRENT 2009-01-22 Active
ANTHONY JOHN GROOM LENANA LIMITED Director 2007-11-19 CURRENT 2007-11-14 Active
ANTHONY JOHN GROOM MAWENZI LIMITED Director 2007-11-19 CURRENT 2007-11-14 Active
ANTHONY JOHN GROOM NELION LIMITED Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-01-28
ANTHONY JOHN GROOM KICKSTART PR & MARKETING LIMITED Director 2006-08-12 CURRENT 2006-07-31 Active
ANTHONY JOHN GROOM VIPER GUARD LIMITED Director 2006-08-12 CURRENT 2006-07-31 Active
ANTHONY JOHN GROOM SUSTAINABLE RESOURCES LIMITED Director 2006-02-10 CURRENT 2003-12-04 Active
ANTHONY JOHN GROOM PAYCO UK LTD Director 2005-12-14 CURRENT 2005-12-13 Dissolved 2018-02-13
ANTHONY JOHN GROOM MUSIC ROOM DIRECT LIMITED Director 2003-10-27 CURRENT 2003-10-23 Active
ANTHONY JOHN GROOM TURNAROUND MANAGEMENT ASSOCIATION (UK) Director 2001-02-02 CURRENT 2001-02-02 Active
ANTHONY JOHN GROOM K2 PARTNERS LTD Director 2001-01-25 CURRENT 2001-01-23 Active
ANTHONY JOHN GROOM ADC SERVICES INTERNATIONAL LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active
ANTHONY JOHN GROOM ADC SERVICES LIMITED Director 1993-04-14 CURRENT 1993-04-14 Active
TIMOTHY VAUGHAN MEADOWS-SMITH SPORTS ROOTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
TIMOTHY VAUGHAN MEADOWS-SMITH CYBER INTERACTIVE MARKETING LTD Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2017-12-04
TIMOTHY VAUGHAN MEADOWS-SMITH NEW MEDIA INFORMATION TECHNOLOGIES LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
TIMOTHY VAUGHAN MEADOWS-SMITH NEW MEDIA ACADEMY LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active
TIMOTHY VAUGHAN MEADOWS-SMITH NEW MEDIA BUSINESS GROUP LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
TIMOTHY VAUGHAN MEADOWS-SMITH NEW MEDIA MARKETING FOR SALES LTD Director 2009-03-02 CURRENT 2009-03-02 Liquidation
TIMOTHY VAUGHAN MEADOWS-SMITH CHELSFIELD MEADOWS LIMITED Director 2005-03-17 CURRENT 2004-12-02 Active
TIMOTHY VAUGHAN MEADOWS-SMITH ELOGISTICS (GB) LIMITED Director 2002-10-16 CURRENT 2002-10-15 Active
TIMOTHY VAUGHAN MEADOWS-SMITH ELOGISTICS LIMITED Director 2002-10-16 CURRENT 2002-10-15 Active
LALIT RACH RACH BROTHERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
LALIT RACH SERVICE RENEWALS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
LALIT RACH TWIN TECHNOLOGY LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
LALIT RACH ETHNIC MINORITY BUSINESS GROUP LIMITED Director 2006-02-01 CURRENT 2005-08-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-23CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31Director's details changed for Mr Anthony John Groom on 2022-08-31
2022-08-31CH01Director's details changed for Mr Anthony John Groom on 2022-08-31
2022-08-25DISS40Compulsory strike-off action has been discontinued
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LALIT RACH
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2018-05-06LATEST SOC06/05/18 STATEMENT OF CAPITAL;GBP .02
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 8 Duncannon Street the Portcullis Suite London WC2N 4JF England
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 8 Duncannon Street London WC2N 4JF England
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 11 Haymarket London SW1Y 4BP
2017-04-24AP01DIRECTOR APPOINTED MR LALIT RACH
2017-04-21AP01DIRECTOR APPOINTED MR ANTHONY JOHN GROOM
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP .02
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-29SH0120/02/17 STATEMENT OF CAPITAL GBP 0.02
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP .02
2017-01-23SH0103/01/17 STATEMENT OF CAPITAL GBP 0.02
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-19AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-14RES15CHANGE OF NAME 13/07/2015
2015-07-14CERTNMCompany name changed portcullis group LTD\certificate issued on 14/07/15
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM Po Box 656 the Enterprise Centre Woolpit Bury St. Edmunds Suffolk IP30 9WR
2015-02-09RES15CHANGE OF NAME 09/02/2015
2015-02-09CERTNMCompany name changed portcullis b for b LIMITED\certificate issued on 09/02/15
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL GORDON
2015-01-19RES15CHANGE OF NAME 16/01/2015
2015-01-19CERTNMCompany name changed bacconist LIMITED\certificate issued on 19/01/15
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-17AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-17AP01DIRECTOR APPOINTED MRS RACHAEL GORDON
2015-01-17TM02APPOINTMENT TERMINATED, SECRETARY FIRST TEAM BUSINESS PARTNERS
2015-01-17TM02APPOINTMENT TERMINATED, SECRETARY FIRST TEAM BUSINESS PARTNERS
2014-12-09AP01DIRECTOR APPOINTED MR TIM MEADOWS-SMITH
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RORY SPURLING
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PORTCULLIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTCULLIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTCULLIS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTCULLIS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PORTCULLIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTCULLIS HOLDINGS LIMITED
Trademarks
We have not found any records of PORTCULLIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTCULLIS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PORTCULLIS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTCULLIS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTCULLIS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTCULLIS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode IP30 9WR