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All Information about:
Name

Portfolio Accountants LTD
Address
Unit 9, Shottery Brook Offi
Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avo
CV37 9NR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 April 2021
Company No. 06775982 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
Previous Names
  • Bonacc Limited
    		•
    KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Holles, Adrian Status: Active Notified: 09/11/2020 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Philpott, Shaun David Status: Active Notified: 14/02/2023 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tag Accountants Holding Limited Status: Active Notified: 14/02/2023 Companies House Number: 14423390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Allen Group Status: Active Notified: 26/11/2020 Companies House Number: 09910280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bone, Susan Ann Status: Ceased Notified: 18/12/2016 Ceased: 22/12/2020 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bone, Timothy Kenneth Status: Ceased Notified: 18/12/2016 Ceased: 26/11/2020 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Holles, Adrian Peter Timothys Bridge Road, Stratford-Upon-Avon, England Status: Active Notified: 03/11/2020 Date of Birth: 11/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Bone, Timothy Kenneth Timothys Bridge Road, Stratford-Upon-Avon, England Status: Ceased Notified: 01/06/2020 Ceased: 20/03/2024 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British