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PORTAKABIN HOLDCO LIMITED

PORTAKABIN HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePORTAKABIN HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15610153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTAKABIN HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PORTAKABIN HOLDCO LIMITED located?

    Registered Office Address
    Yorkon House New Lane
    Huntington
    YO32 9PT York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTAKABIN HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PORTAKABIN HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for PORTAKABIN HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    		10 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Registration of charge 156101530001, created on Aug 09, 2024

    		23 pagesMR01

    Notification of Pacific Bidco Limited as a person with significant control on Jun 11, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 13, 2024

    		2 pagesPSC09

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidated shares 22/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Consolidation of shares on May 22, 2024

    		4 pagesSH02

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 926,501,408
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 5,480
    		3 pagesSH01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2024

    Statement of capital on Apr 02, 2024

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of PORTAKABIN HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Simon
    Huntington
    YO32 9PT York
    Yorkon House New Lane
    England
    		Secretary
    Huntington
    YO32 9PT York
    Yorkon House New Lane
    England
    		321278570001
    COLLINS, Jonathan Mark
    Huntington
    YO32 9PT York
    Yorkon House New Lane
    England
    		Director
    Huntington
    YO32 9PT York
    Yorkon House New Lane
    England
    		United KingdomBritish182129810004
    IBBETSON, Daniel Frederick
    Huntington
    YO32 9PT York
    Yorkon House New Lane
    England
    		Director
    Huntington
    YO32 9PT York
    Yorkon House New Lane
    England
    		United KingdomBritish321278560001
    URWIN, Gavin
    Huntington
    YO32 9PT York
    Yorkon House New Lane
    England
    		Director
    Huntington
    YO32 9PT York
    Yorkon House New Lane
    England
    		United KingdomBritish232390990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTAKABIN HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. George Street
    W1S 1FE London
    14 St. George Street
    England
    		Jun 11, 2024
    St. George Street
    W1S 1FE London
    14 St. George Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15400796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PORTAKABIN HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2024Jun 11, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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