PORTAKABIN HOLDCO LIMITED: Filings

  • Overview

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

    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

    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