Portioli (UK) Limited

Active06413616 Private limited company
Incorporated
31 October 2007 (19 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Accounts type
Dormant
Region
South West
Address
Unit 4 Barncoose Industrial Estate
Barncoose
Redruth
TR15 3RQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2009
Belgian
Born October 1965 (61)
Secretary · Appointed 10 August 2009
British
Officer history (2 former)
10 August 2009
Appointed Van Tilborg, Frans Celesta as Director
10 August 2009
Appointed Stagg, Adrian Leonard as Secretary
10 August 2009
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2009
Resigned Company Directors Limited as Corporate Nominee Director
31 October 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01677817

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bei & Nannini (UK) Limited Owns 75–100% of shares
Ethical Direct Ltd Owns 75–100% of shares
Portioli (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
23 August 2026Accounts for a dormant company31 October 2025
12 November 2025Confirmation statement with no updates31 October 2025
13 August 2025Accounts for a dormant company31 October 2024
5 December 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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