PH

PORTALS HOLDINGS LIMITED

Liquidation

Company number 01305413

Manchester · Incorporated 29 March 1977

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARACRAFT LIMITED · 29 March 1977 – 31 December 1977

LAVERSTOKE FINANCE LIMITED · 31 December 1977 – 4 April 1991

PORTALS GROUP LIMITED · 4 April 1991 – 21 May 1991

Company overview

PORTALS HOLDINGS LIMITED is a private limited company incorporated on 29 March 1977 and registered in England and Wales. The company is currently in liquidation. Its registered office is at c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB.

The company is wholly owned and controlled by Portals Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is classified under SIC code 99999 (dormant company) and filed dormant accounts to 29 March 2025. The next accounts are due by 31 December 2026.

Two British directors are currently in office: Neil Douglas (appointed 29 September 2023) and Dominic Richard Bernard Hickman (appointed 7 July 2025). The company has an insolvency history. Recent filings relate solely to changes of registered office and sail address.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Portals Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With New Address
Address
15 May 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Accounts With Accounts Type Dormant
Accounts
1 July 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Dormant
Accounts
8 January 2008 View
Legacy
Annual Return
4 September 2007 View
Auditors Resignation Company
Auditors
3 April 2007 View
Accounts With Accounts Type Dormant
Accounts
5 February 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Memorandum Articles
Incorporation
17 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Resolution
Resolution
15 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Auditors Resignation Company
Auditors
31 December 1998 View
Legacy
Address
30 November 1998 View
Legacy
Annual Return
1 September 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Accounts
3 October 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
18 September 1996 View
Legacy
Annual Return
18 September 1996 View
Legacy
Annual Return
18 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
18 February 1996 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Legacy
Officers
2 October 1995 View
Legacy
Annual Return
1 September 1995 View
Legacy
Annual Return
1 September 1995 View
Legacy
Annual Return
1 September 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Address
9 May 1995 View
Legacy
Annual Return
5 April 1995 View
Auditors Resignation Company
Auditors
3 April 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
17 February 1995 View
Legacy
Officers
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Accounts With Accounts Type Full
Accounts
12 April 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Officers
25 May 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Legacy
Annual Return
19 March 1993 View
Accounts With Accounts Type Full
Accounts
26 March 1992 View
Legacy
Annual Return
18 March 1992 View
Accounts With Accounts Type Full
Accounts
30 August 1991 View
Certificate Change Of Name Company
Change Of Name
20 May 1991 View
Legacy
Annual Return
16 April 1991 View
Certificate Change Of Name Company
Change Of Name
3 April 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Address
15 November 1990 View
Legacy
Annual Return
10 July 1990 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Annual Return
26 May 1989 View
Accounts With Accounts Type Full
Accounts
26 May 1989 View
Legacy
Annual Return
17 May 1988 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Legacy
Annual Return
14 April 1987 View
Accounts With Accounts Type Full
Accounts
14 April 1987 View
Legacy
Officers
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 May 1986 View
Accounts With Accounts Type Full
Accounts
20 May 1986 View
Legacy
Annual Return
16 April 1985 View
Legacy
Annual Return
7 April 1984 View
Legacy
Annual Return
25 April 1983 View
Legacy
Annual Return
18 May 1982 View
Legacy
Annual Return
8 May 1981 View
Legacy
Annual Return
16 May 1980 View
Legacy
Annual Return
17 March 1979 View
Legacy
Annual Return
14 April 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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