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Portalplanquest Limited

09400439

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sixth Floor Suite, 31 Temple Street, Birmingham, B2 5DB
Incorporated 21/01/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

63120
Web portals

Officers

Craig Harper

director · Since 11/03/2015

NONE

BRITISH · ENGLAND · Age 58

Geoffrey Keal

director · Since 11/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Dr Michael Bingham

director · Since 19/03/2019

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 60

Oakwood Corporate Secretary Limited

secretary · Since 21/12/2020

BRITISH

Also on 2749 other boards

Mr Nigel Francis Birks

director · Since 04/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Geoffrey Keal

director · Since 11/03/2015

British · United Kingdom · Age 57

Craig Harper

director · Since 11/03/2015

British · England · Age 58

Michael Bingham

director · Since 19/03/2019

British · United Kingdom · Age 60

Oakwood Corporate Secretary Limited

corporate secretary · Since 21/12/2020

Reg: 7038430

Also on 2749 other boards

Nigel Francis Birks

director · Since 04/03/2021

British · United Kingdom · Age 63

Former

Adam Charles Thynne

director · Resigned 11/03/2015

Nicholas Clive Ward

director · Resigned 08/07/2016

Gerard Luke William Duignan

director · Resigned 11/11/2016

Richard Paul James Smith

director · Resigned 19/03/2019

Ben Robert Westran

secretary · Resigned 09/12/2020

Simon John White

director · Resigned 16/12/2020

Persons with Significant Control

Terraquest Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Sixth Floor Suite, 31 Temple Street, Birmingham, B2 5DB

Reg: 4653583 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Secretary Of State For Housing, Communities & Local Government

Ceased 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Sixth Floor Suite
2026-07-13

SIXTH FLOOR SUITE

post townBirmingham
2026-07-13

BIRMINGHAM