PORTFOLIO ACCOUNTANTS LTD

Company number 06775982

4 active persons with significant control / 0 active statements

Mr Shaun David Philpott (Active)

• Correspondence address: 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR
• Notified on: 14 February 2023
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tag Accountants Holding Limited (Active)

• Correspondence address: 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR
• Notified on: 14 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 14423390
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Allen Group (Active)

• Correspondence address: 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NP
• Notified on: 26 November 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09910280
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian Holles (Active)

• Correspondence address: 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR
• Notified on: 9 November 2020
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Susan Ann Bone (Ceased)

• Correspondence address: 3 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP
• Notified on: 18 December 2016
• Ceased on: 22 December 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Kenneth Bone (Ceased)

• Correspondence address: 3 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP
• Notified on: 18 December 2016
• Ceased on: 26 November 2020
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%