PORTAKABIN LIMITED
Overview
| Company Name | PORTAKABIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00685303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTAKABIN LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is PORTAKABIN LIMITED located?
| Registered Office Address | Yorkon House New Lane Huntington YO32 9PT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTAKABIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PORTAKABIN LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for PORTAKABIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Registration of charge 006853030011, created on Aug 27, 2024 | 56 pages | MR01 | ||||||||||
Registration of charge 006853030010, created on Aug 09, 2024 | 38 pages | MR01 | ||||||||||
Registration of charge 006853030009, created on Aug 09, 2024 | 16 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Registration of charge 006853030007, created on Aug 09, 2024 | 33 pages | MR01 | ||||||||||
Registration of charge 006853030008, created on Aug 09, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge 006853030006, created on Aug 09, 2024 | 18 pages | MR01 | ||||||||||
Cessation of 1890 Limited as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Portakabin Holdco Limited as a person with significant control on May 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Shepherd Building Group Limited as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of 1890 Limited as a person with significant control on May 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Shepherd Industries Limited as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Shepherd Building Group Limited as a person with significant control on May 22, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital on May 21, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Robinson as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Pollard as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Newell as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of PORTAKABIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Simon | Secretary | New Lane Huntington YO32 9PT York Yorkon House England | 304216010001 | |||||||
| COLLINS, Jonathan Mark | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 182129810004 | |||||
| IBBETSON, Daniel Frederick | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 170940120002 | |||||
| URWIN, Gavin | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 232390990001 | |||||
| CLARKE, Philip John | Secretary | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | British | 33455570004 | ||||||
| GOFORTH, Martin Ian | Secretary | New Lane Huntington YO32 9PT York Yorkon House England | 221969390001 | |||||||
| JAMES, William | Secretary | 2 The Old Stables Moor Lane Bilbrough YO23 3NT York North Yorkshire | British | 2745900001 | ||||||
| AMBLER, Simon William Saville | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 41449410003 | |||||
| APPELBE, Francis Gordon | Director | Dunroamin 1 Woodlands Escrick YO19 6LU York North Yorkshire | British | 37437170001 | ||||||
| BLANSHARD, Keith Frederick | Director | Crompton Farm House York Road Haxby YO32 3HN York North Yorkshire | England | British | 45028790001 | |||||
| BROWN, Colin Leslie | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | United Kingdom | British | 35341260003 | |||||
| CARTER, Derek Paul | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 168951020002 | |||||
| GUENARD, Jean-Luc | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | France | French | 171772900001 | |||||
| MADROLLE, Christian Serge | Director | 77 Rue De Livourne Brussels 1050 Belgium | French | 76186360002 | ||||||
| NEWELL, Stephen Paul | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 69712070003 | |||||
| POLLARD, Simon | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 286781190001 | |||||
| PRICE, Stephen | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 55038320001 | |||||
| ROBINSON, James David Kinbar | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | 203513150002 | |||||
| ROWLINSON, Alan Francis | Director | The Cottage 1 Strensall Road Huntington YO32 9RF York North Yorkshire | England | British | 21322230001 | |||||
| RUNKEE, Neil | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 138468370001 | |||||
| RUSCILLO, Dominic Paulo | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 176264930002 | |||||
| RUSSELL, Paul Charles | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | United Kingdom | British | 108058060001 | |||||
| SEMOURSON, John | Director | Romsey House Rudcarr Lane Warthill YO3 9XL York North Yorkshire | British | 2003250001 | ||||||
| SHAW, Brian David | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 69353180001 | |||||
| SHEPHERD, Colin Stuart | Director | 15 St Edwards Close Dringhouses YO2 2QB York North Yorkshire | British | 1967220001 | ||||||
| SHEPHERD, Donald Welton | Director | 5 Cherry Lane Dringhouses YO2 2QH York North Yorkshire | British | 153070001 | ||||||
| SHEPHERD, Patrick Michael | Director | YO24 | United Kingdom | British | 1253310001 | |||||
| SHEPHERD, Paul Welton, Dr | Director | 21 St Edwards Close YO24 1QB York | England | British | 2055790001 | |||||
| SHEPHERD, Peter, Sir | Director | Galtres House Rawcliffe Lane YO3 6NP York North Yorkshire | British | 1798460001 | ||||||
| SMITH, Ian Douglas | Director | The Knoll, 23 Top Lane Copmanthorpe YO23 3UH York North Yorkshire | England | British | 70125040001 | |||||
| SNEYD, Andy Mark | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 132351930003 | |||||
| SOUTHERN, Kenneth | Director | 20 Derwent Park Wheldrake YO19 6AT York North Yorkshire | British | 58498550001 | ||||||
| STAINTON, Amanda Clare | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | 130037800001 | |||||
| STERICKER, Stephen Wentworth | Director | 40 Lakeside Acaster Malbis YO23 2TY York North Yorkshire | British | 21809310001 | ||||||
| TAGG, Richard Leach | Director | Ringshall House Sand Hutton YO4 1JZ York North Yorkshire | British | 1992530001 |
Who are the persons with significant control of PORTAKABIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portakabin Holdco Limited | May 23, 2024 | Yorkon House New Lane, Huntington YO32 9PT York Yorkon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| 1890 Limited | May 22, 2024 | New Lane Huntington YO32 9PT York Yorkon House North Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shepherd Building Group Limited | May 22, 2024 | New Lane Huntington YO32 9PT York Yorkon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shepherd Industries Limited | Apr 06, 2016 | New Lane Huntington YO32 9PT York Yorkon House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0