• UK
  • PORTERBROOK HOLDINGS II LIMITED - Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

Company Information

Company registration number
09251181
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
COATES, Peter Timothy
COX, Andrew Julian Frederick
D'ANTHENAY, Pierre Benoist
DREW, Rachel Amelia
DUGHER, Tim Richard
GRANT, Mary Alexander
HARBORA, Adam James
MCCLURE, Christopher Bonnar
ROSATI, Valeria
RUIZ, Juan Vazquez
MONTAGUE, Adrian, Sir
LEONARD, Alexander
ROSE, Stefan Jay
Company secretaries
MCCLURE, Christopher Bonnar

Company Details

Type of Business
ltd
Incorporated
2014-10-06
Age Of Company
2014-10-06 9 years
SIC/NACE
64205

Ownership

Beneficial Owners
Porterbrook Holdings I Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SODOR HOLDINGS II LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-11-03
Last Date: 2020-10-20

PORTERBROOK HOLDINGS II LIMITED Company Description

PORTERBROOK HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 09251181. Its current trading status is "live". It was registered 2014-10-06. It was previously called SODOR HOLDINGS II LIMITED. It has declared SIC or NACE codes as "64205". It has 13 directors and 1 secretary.It can be contacted at Ivatt House 7 The Point .
More information

Get PORTERBROOK HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Porterbrook Holdings Ii 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 (2021-04-15) - AP01

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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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  • termination-director-company-with-name-termination-date (2021-09-22) - 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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  • termination-director-company-with-name-termination-date (2020-01-08) - 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-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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

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

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  • change-person-secretary-company-with-change-date (2019-02-25) - CH03

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  • change-person-director-company-with-change-date (2019-02-25) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-13) - AP01

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

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • accounts-with-accounts-type-full (2018-08-31) - AA

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

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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

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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 (2018-10-20) - CH01

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • confirmation-statement-with-updates (2017-10-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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

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

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

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

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  • second-filing-of-annual-return-with-made-up-date (2016-10-20) - RP04AR01

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  • legacy (2016-05-09) - SH20

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  • accounts-with-accounts-type-full (2016-06-27) - AA

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

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  • capital-statement-capital-company-with-date-currency-figure (2016-05-09) - SH19

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  • legacy (2016-05-09) - CAP-SS

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  • resolution (2016-05-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-30) - AP01

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

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

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

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-29) - AP01

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  • resolution (2015-09-10) - RESOLUTIONS

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

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

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

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

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

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

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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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