-
PORTERBROOK HOLDINGS I LIMITED - Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
Company Information
- Company registration number
- 09251107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ivatt House 7 The Point
- Pinnacle Way, Pride Park
- Derby
- DE24 8ZS Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS UK
Management
- Managing Directors
- COX, Andrew Julian Frederick
- D'ANTHENAY, Pierre Benoist
- DUGHER, Tim Richard
- HARBORA, Adam James
- RUIZ, Juan Vazquez
- MONTAGUE, Adrian, Sir
- LEONARD, Alexander
- MCDONAGH, John
- PRITCHARD, Jamie
- ZASS, Roee
- Company secretaries
- MCCLURE, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-06
- Age Of Company 2014-10-06 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Allianz Se
- Hm Government Of Alberta
- Ulfstead Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SODOR HOLDINGS I LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-03
- Last Date: 2021-10-20
-
PORTERBROOK HOLDINGS I LIMITED Company Description
- PORTERBROOK HOLDINGS I LIMITED is a ltd registered in United Kingdom with the Company reg no 09251107. Its current trading status is "live". It was registered 2014-10-06. It was previously called SODOR HOLDINGS I LIMITED. It has declared SIC or NACE codes as "64205". It has 10 directors and 1 secretary.It can be contacted at Ivatt House 7 The Point .
Get PORTERBROOK HOLDINGS I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porterbrook Holdings I Limited - Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
- 2014-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PORTERBROOK HOLDINGS I LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
appoint-person-director-company-with-name-date (2022-01-07) - AP01
-
notification-of-a-person-with-significant-control (2022-01-07) - PSC02
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-29) - TM01
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
accounts-with-accounts-type-group (2021-09-29) - AA
-
confirmation-statement-with-no-updates (2021-10-25) - CS01
-
termination-director-company-with-name-termination-date (2021-11-17) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
change-person-director-company-with-change-date (2020-03-17) - CH01
-
change-person-director-company (2020-07-13) - CH01
-
appoint-person-director-company-with-name-date (2020-07-14) - AP01
-
accounts-with-accounts-type-group (2020-09-30) - AA
-
confirmation-statement-with-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
change-person-director-company-with-change-date (2019-10-28) - CH01
-
cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
-
accounts-with-accounts-type-group (2019-09-26) - AA
-
termination-director-company-with-name-termination-date (2019-08-30) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
-
termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
confirmation-statement-with-updates (2018-10-29) - CS01
-
appoint-person-director-company-with-name-date (2018-10-19) - AP01
-
change-person-director-company-with-change-date (2018-10-21) - CH01
-
accounts-with-accounts-type-group (2018-08-30) - AA
keyboard_arrow_right 2017
-
legacy (2017-01-19) - RP04CS01
-
termination-director-company-with-name-termination-date (2017-01-18) - TM01
-
confirmation-statement-with-updates (2017-10-20) - CS01
-
accounts-with-accounts-type-group (2017-09-12) - AA
-
legacy (2017-03-07) - RP04CS01
keyboard_arrow_right 2016
-
capital-statement-capital-company-with-date-currency-figure (2016-05-11) - SH19
-
legacy (2016-05-11) - SH20
-
accounts-with-accounts-type-full (2016-06-29) - AA
-
resolution (2016-05-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-12-21) - AP01
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
-
appoint-person-director-company-with-name-date (2016-05-11) - AP01
-
legacy (2016-05-11) - CAP-SS
-
confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
-
capital-variation-of-rights-attached-to-shares (2015-04-27) - SH10
-
capital-name-of-class-of-shares (2015-04-23) - SH08
-
termination-director-company-with-name-termination-date (2015-03-17) - TM01
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
certificate-change-of-name-company (2015-02-11) - CERTNM
-
change-of-name-notice (2015-02-11) - CONNOT
-
change-account-reference-date-company-current-extended (2015-02-11) - AA01
keyboard_arrow_right 2014
-
capital-name-of-class-of-shares (2014-11-03) - SH08
-
capital-allotment-shares (2014-11-03) - SH01
-
capital-allotment-shares (2014-11-04) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
-
appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
-
appoint-person-director-company-with-name-date (2014-12-24) - AP01
-
incorporation-company (2014-10-06) - NEWINC
-
termination-director-company-with-name-termination-date (2014-12-24) - TM01
-
capital-variation-of-rights-attached-to-shares (2014-11-03) - SH10