• UK
  • 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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • notification-of-a-person-with-significant-control (2022-01-07) - PSC02

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • accounts-with-accounts-type-group (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

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  • change-person-director-company-with-change-date (2020-03-17) - CH01

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  • change-person-director-company (2020-07-13) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • accounts-with-accounts-type-group (2020-09-30) - AA

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  • confirmation-statement-with-updates (2020-10-23) - CS01

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  • confirmation-statement-with-no-updates (2019-10-29) - CS01

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  • change-person-director-company-with-change-date (2019-10-28) - CH01

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  • cessation-of-a-person-with-significant-control (2019-10-28) - PSC07

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  • accounts-with-accounts-type-group (2019-09-26) - AA

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  • termination-director-company-with-name-termination-date (2019-08-30) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-02-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-02-15) - TM02

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • confirmation-statement-with-updates (2018-10-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-19) - AP01

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  • change-person-director-company-with-change-date (2018-10-21) - CH01

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  • accounts-with-accounts-type-group (2018-08-30) - AA

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  • legacy (2017-01-19) - RP04CS01

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  • termination-director-company-with-name-termination-date (2017-01-18) - TM01

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  • confirmation-statement-with-updates (2017-10-20) - CS01

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  • accounts-with-accounts-type-group (2017-09-12) - AA

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  • legacy (2017-03-07) - RP04CS01

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  • capital-statement-capital-company-with-date-currency-figure (2016-05-11) - SH19

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  • legacy (2016-05-11) - SH20

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • resolution (2016-05-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • legacy (2016-05-11) - CAP-SS

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • capital-variation-of-rights-attached-to-shares (2015-04-27) - SH10

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  • capital-name-of-class-of-shares (2015-04-23) - SH08

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  • termination-director-company-with-name-termination-date (2015-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • certificate-change-of-name-company (2015-02-11) - CERTNM

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  • change-of-name-notice (2015-02-11) - CONNOT

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  • change-account-reference-date-company-current-extended (2015-02-11) - AA01

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  • capital-name-of-class-of-shares (2014-11-03) - SH08

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  • capital-allotment-shares (2014-11-03) - SH01

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  • capital-allotment-shares (2014-11-04) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01

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  • appoint-person-secretary-company-with-name-date (2014-11-26) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-24) - AP01

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  • incorporation-company (2014-10-06) - NEWINC

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  • termination-director-company-with-name-termination-date (2014-12-24) - TM01

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  • capital-variation-of-rights-attached-to-shares (2014-11-03) - SH10

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