PORTAPLY HOLDINGS LIMITED (company# 06115661) is a company registered with Companies House, United Kingdom. The incorporation date is February 19, 2007. The company status is Active.
| Company Number | 06115661 |
| Company Name | PORTAPLY HOLDINGS LIMITED |
| Registered Address | Portaply Limited Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-02-19 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 0 |
| Mortgage Part Satisfied | 0 |
| Mortgage Satisfied | 1 |
| General Partners | 0 |
| Limited Partners | 0 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 8, Day: 31 |
| Last accounts made up to | August 31, 2020 |
| Next accounts due by | May 31, 2022 |
| Last returns made up to | February 19, 2016 |
| Next returns due by | March 19, 2017 |
| Last confirmation statement made up to | February 19, 2021 |
| Next confirmation statement due by | March 5, 2022 |
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| MENZIES, Sarah Helen | Secretary (Active) | 10 June 2007 | 76 The Hawthorns, Eccleston, Chorley, Lancashire, PR7 5QW | |
| O'RIORDAN, Peter | Director (Active) | 10 June 2007 | Company Director | 3 The Cedars, Eccleston, Chorley, Lancashire, PR7 5QB |
| TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 19 February 2007 | 788-790 Finchley Road, London, NW11 7TJ | |
| COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 19 February 2007 | 788-790 Finchley Road, London, NW11 7TJ |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Master Kern O'Riordan Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB United Kingdom (Notified on 2016-04-06) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| Miss Caitlin Ellen O'Riordan Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB United Kingdom (Notified on 2016-04-06) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| Mrs Sarah Helen Menzies Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB United Kingdom (Notified on 2016-04-06) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
| Street Address | PORTAPLY LIMITED POCKET NOOK LANE LOWTON |
| Post Town | WARRINGTON |
| County | CHESHIRE |
| Post Code | WA3 1AB |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Switching Cars Ltd | Switching Cars Ltd Pocket Nook Lane, Lowton, Warrington, WA3 1AB | 2018-12-17 | Active |
| East Lancs Motor Company Ltd | East Lancs Motor Company Pocket Nook Lane, Lowton, Warrington, WA3 1AB | 2016-11-18 | Active |
| Redtrail Limited | . Off Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 2008-09-15 | Active |
| Commhoist Communications Limited | Pocket Nook Lane Lowton, Warrington, Cheshire, WA3 1AB | 2004-09-29 | Active |
| Commhoist Logistics Limited | C/O Commhoist Limited, Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 2003-07-31 | Active |
| Aquatec Contracts Limited | Aquatec House Pocket Nook Lane, Lowton, Warrington, WA3 1AB | 1999-08-19 | Liquidation |
| Jordan Timber Limited | Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 1992-08-14 | Active |
| Commhoist Holdings Limited | Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 2020-01-24 | Active |
| East Lancs Auto Company Limited | Aquatec House Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 2018-12-18 | Active |
| East Lancs Car Company Limited | Aquatec House Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | 2018-12-18 | Active - Proposal to Strike off |
| Find all companies in post code WA3 1AB | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| MENZIES, Sarah Helen | Secretary (Active) | 10 June 2007 | 76 The Hawthorns, Eccleston, Chorley, Lancashire, PR7 5QW | |
| O'RIORDAN, Peter | Director (Active) | 10 June 2007 | Company Director | 3 The Cedars, Eccleston, Chorley, Lancashire, PR7 5QB |
| TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 19 February 2007 | 788-790 Finchley Road, London, NW11 7TJ | |
| COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 19 February 2007 | 788-790 Finchley Road, London, NW11 7TJ |
| Officer Name | Company Name | Office Address | Status |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | FORENSIC SYSTEMS (U.K.) LIMITED | 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH | Liquidation |
| COMPANY DIRECTORS LIMITED | ATLANTIC MARITIME LIMITED | 30/31 Shoreditch High Street, London, E1 6PG | Active - Proposal to Strike off |
| COMPANY DIRECTORS LIMITED | PARMEL LIMITED | Unit 7, 124-128 Shacklewell Lane, London, E8 2EB | Liquidation |
| COMPANY DIRECTORS LIMITED | PHILSON LOGISTICS LIMITED | Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW | Liquidation |
| COMPANY DIRECTORS LIMITED | BRANCREST SOLUTIONS LIMITED | 32 Scarborough Road, Finsbury Park, London, N4 4LT | Liquidation |
| COMPANY DIRECTORS LIMITED | HAYMARKET ASSOCIATES LIMITED | Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS | Active |
| COMPANY DIRECTORS LIMITED | A1 SECRETARIAL SERVICES LIMITED | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
| COMPANY DIRECTORS LIMITED | ECOMP LIMITED | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
| COMPANY DIRECTORS LIMITED | SILKBACK LIMITED | Unit B, Anglia Way, Braintree, Essex, CM7 3QE | Liquidation |
| COMPANY DIRECTORS LIMITED | ECOSEC LIMITED | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
| COMPANY DIRECTORS LIMITED | REVAPOINT MARKETING LIMITED | Grant Thornton Uk LLP, 4 Hardman Square, Manchester, M3 3EB | Liquidation |
| COMPANY DIRECTORS LIMITED | THE BIG TRAINING COMPANY UK LIMITED | The Point, Granite Way Mount Sorrel, Loughborough, LE12 7TZ | Active |
| COMPANY DIRECTORS LIMITED | INDIAN MOMENTS LIMITED | Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH | Active - Proposal to Strike off |
| MENZIES, Sarah Helen | JORDAN TIMBER LIMITED | Pocket Nook Lane, Lowton, Warrington, Cheshire, WA3 1AB | Active |
| O'RIORDAN, Peter | MATCHSIDE LIMITED | 250 Hendon Way, London, NW4 3NL | Active |
| O'RIORDAN, Peter | QUALITY FOR BEST ADVANTAGE LIMITED | Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG | Active - Proposal to Strike off |
| O'RIORDAN, Peter | MAYPINE LIMITED | 7-11 Queensberry Place, South Kensington, London, SW7 2DL | Active - Proposal to Strike off |
| TEMPLE SECRETARIES LIMITED | ASSOCIATED BRITISH ENGINEERING PLC | 9 High Street, Little Eversden, Cambridge, Cambridgeshire, CB23 1HE | Active |
| TEMPLE SECRETARIES LIMITED | VICSTEELS LIMITED | 88 Peterborough Road, London, SW6 3HH | Active |
| TEMPLE SECRETARIES LIMITED | NOVOTRADE (UK) LIMITED | The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE | Active |
| TEMPLE SECRETARIES LIMITED | FORENSIC SYSTEMS (U.K.) LIMITED | 7 Sibley Road, Heaton Moor, Stockport, Cheshire, SK4 4HH | Liquidation |
| TEMPLE SECRETARIES LIMITED | ATLANTIC MARITIME LIMITED | 30/31 Shoreditch High Street, London, E1 6PG | Active - Proposal to Strike off |
| TEMPLE SECRETARIES LIMITED | ORCHARD PUBLISHING CO LIMITED | Wandlebury Country Park, Gog Magog Hills, Cambridge, Cambridgeshire, CB22 3AE | Active |
| TEMPLE SECRETARIES LIMITED | OBSERVATORY MANAGEMENT LIMITED | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR | Active |
| TEMPLE SECRETARIES LIMITED | PHILSON LOGISTICS LIMITED | Kerr House, 19-23 Fore Street, Ipswich, IP4 1JW | Liquidation |
| TEMPLE SECRETARIES LIMITED | CASPIAN INTERNATIONAL LIMITED | Winnington House, 2 Woodberry Grove, London, N12 0DR | Active |
| TEMPLE SECRETARIES LIMITED | OBSERVATORY LODGE MANAGEMENT LIMITED | Winnington House, 2 Woodberry Grove, London, N12 0DR | Active |
| TEMPLE SECRETARIES LIMITED | BRANCREST SOLUTIONS LIMITED | 32 Scarborough Road, Finsbury Park, London, N4 4LT | Liquidation |
| TEMPLE SECRETARIES LIMITED | HAYMARKET ASSOCIATES LIMITED | Third Floor, 27-29 North Street, Hornchurch, Essex, RM11 1RS | Active |
| TEMPLE SECRETARIES LIMITED | A.C. POWER SOLUTIONS LIMITED | Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ | Liquidation |
| Post Town | WARRINGTON |
| Post Code | WA3 1AB |
| SIC Code | 70100 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| De La Rue Holdings Limited | De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS | 1898-07-01 | Active |
| Tmk Holdings Limited | 269 Broadway, Bexleyheath, DA6 8DB | 2021-04-21 | Active |
| Bkw (holdings) Limited | C/O Bkw Instruments Limited, Weymouth Road, Winton, Eccles, Manchester, Lancashire, M30 8NN | 2003-09-04 | Active |
| B. H. Holdings Limited | Shakespeare Farm Cottage, Shakespeare Farm Road, St Marys Hoo Rochester, Kent, ME3 8RS | 1987-12-30 | Active - Proposal to Strike off |
| Sml Holdings Limited | De Quincey House, The Maltings, Shaddongate, Carlisle., Cumbria, CA2 5TU | 2017-08-09 | Active |
| T. Holdings Limited | Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF | 1981-11-26 | Active |
| Cfg Holdings Limited | Mallusk Way, Mallusk Road, Netownabbey, Co. Antrim, BT36 4AA | 1998-05-26 | Active |
| Neh Holdings Limited | 35 Beechdale, Winchmore Hill, London, N21 3QE | 2021-03-15 | Active |
| Jb Holdings Limited | Vine Cottage, 1 Orchard Close, Barkstone Le Vale, Nottinghamshire, NG13 0HU | 2005-07-21 | Active |
| Drl Holdings Limited | 53 Talbot Street, Rugeley, Staffordshire, WS15 2EG | 2021-04-15 | Active |
Please provide details on PORTAPLY HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.