PORTFOLIO ACCOUNTANTS LTD

Company number 06775982 ·

Active

3 active / 3 ceased · persons with significant control

Tag Accountants Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-14
Correspondence address
9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
14423390
Country registered
England

Mr Timothy Kenneth Bone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-18
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
3 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP, England

Mrs Susan Ann Bone

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-18
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
3 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP, England

Mr Shaun David Philpott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-14
Ceased on
2025-08-03
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, England

The Allen Group

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-26
Ceased on
2025-08-03
Correspondence address
3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
09910280
Country registered
England

Mr Adrian Holles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-09
Ceased on
2025-08-03
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, England