Portalplanquest Limited

Active09400439 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Web portals (63120)
Accounts type
Full
Region
West Midlands
Address
Sixth Floor Suite
31 Temple Street
Birmingham
B2 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2021
British
Born September 1962 (64)
Corporate Secretary · Appointed 21 December 2020
Bingham, Michael, Dr
Director · Appointed 19 March 2019
British
Born September 1965 (61)
Director · Appointed 11 March 2015
British
Born December 1967 (58)
Director · Appointed 11 March 2015
British
Born February 1969 (57)
Officer history (6 former)
4 March 2021
Appointed Birks, Nigel Francis as Director
21 December 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
16 December 2020
Resigned White, Simon John as Director
9 December 2020
Resigned Westran, Ben Robert as Secretary
19 March 2019
Resigned Smith, Richard Paul James as Director
19 March 2019
Appointed Bingham, Michael, Dr as Director
11 November 2016
Resigned Duignan, Gerard Luke William as Director
11 November 2016
Appointed Smith, Richard Paul James as Director
8 July 2016
Appointed Duignan, Gerard Luke William as Director
8 July 2016
Resigned Ward, Nicholas Clive as Director
11 March 2015
Appointed Ward, Nicholas Clive as Director
11 March 2015
Appointed Westran, Ben Robert as Secretary
11 March 2015
Appointed Keal, Geoffrey as Director
11 March 2015
Appointed White, Simon John as Director
11 March 2015
Appointed Harper, Craig as Director
11 March 2015
Resigned Thynne, Adam Charles as Director
21 January 2015
Appointed Thynne, Adam Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4653583

Holdings 1

Companies where Portalplanquest Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Secretary of State for Housing, Communities & Local Government — Right to appoint and remove directors (as a firm)

Filings 65

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates19 July 2026
13 July 2026Full accounts31 December 2025
20 December 2025Cessation of a person with significant control
5 September 2025Full accounts31 December 2024
28 July 2025Confirmation statement with updates19 July 2025
Show all 65 filings

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