PORTALS GROUP LIMITED

Company Number 00164544

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Status Liquidation
Incorporated February 26, 1920
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
Manchester
M1 4PB

Nature of Business (SIC)
6420974990
Previous Names
PORTALS GROUP PLC
Ceased on Mar 21, 2003
PORTALS HOLDINGS PLC
Ceased on May 21, 1991
Financial Calendar & Filing Registry
Filing Classification Small
Mar 30, 2024
Next Accounts Due Overdue Alert
Mar 31, 2026
Confirmation Statement Overdue Alert
Jul 17, 2026
Registry Status Live Synced
Corporate Intelligence Summary

PORTALS GROUP LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #00164544, this organization has been active since February 1920. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Resolution
Sep 3, 2026
PDF ↗
Address
May 15, 2026
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Address
Apr 28, 2026
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Insolvency
Apr 28, 2026
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Insolvency
Apr 28, 2026
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Accounts
Apr 14, 2026
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Other
Apr 14, 2026
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Other
Apr 14, 2026
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Resolution
Mar 13, 2026
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Incorporation
Mar 13, 2026
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Officers
Oct 30, 2025
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Confirmation Statement
Jul 15, 2025
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Officers
Jul 11, 2025
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Officers
Jul 11, 2025
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Accounts
Jan 4, 2025
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Confirmation Statement
Jul 5, 2024
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Accounts
Jan 11, 2024
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Officers
Oct 3, 2023
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Officers
Oct 3, 2023
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Officers
Aug 10, 2023
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Officers
Aug 9, 2023
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Officers
Jul 28, 2023
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Officers
Jul 28, 2023
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Accounts
Jul 17, 2023
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Confirmation Statement
Jul 7, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
De La Rue Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 106 years
Directory of Officers
director
Active
Active
Resigned
secretary
Resigned
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Resigned
secretary
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Resigned
Resigned
director
Resigned
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director
Resigned
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director
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Resigned

Connected Companies

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HICKMAN, Dominic Richard Bernard is a director
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HICKMAN, Dominic Richard Bernard is a director
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DE LA RUE INVESTMENTS LIMITED
HICKMAN, Dominic Richard Bernard is a director
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DE LA RUE HOLDINGS LIMITED
HICKMAN, Dominic Richard Bernard is a director
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DLR (NO.1) LIMITED
HICKMAN, Dominic Richard Bernard is a director
02636802
DE LA RUE SCANDINAVIA LIMITED
HICKMAN, Dominic Richard Bernard is a director
01305413
PORTALS HOLDINGS LIMITED
HICKMAN, Dominic Richard Bernard is a director
00168827
HARRISON & SONS,LIMITED
HICKMAN, Dominic Richard Bernard is a director
06465548
DE LA RUE FINANCE LIMITED
HICKMAN, Dominic Richard Bernard is a director
15817899
CRANE AUTHENTICATION LIMITED
DOUGLAS, Neil is a director
03479881
CRANE AUTHENTICATION CONSULTING SERVICES LIMITED
DOUGLAS, Neil is a director

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