Porterbrook Holdings I Limited
Company Profile
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MediumPorterbrook Holdings I Limited
09251107•Private Limited With Share Capital
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE248ZS
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Incorporated
06/10/2014
Company Age
11 years
Directors
13
Employees
171
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Porterbrook Holdings I Limited (09251107) is a private limited with share capital incorporated on 06/10/2014 (11 years old) and registered in derby, DE248ZS. The company operates under SIC code 64205 - activities of financial services holding companies.
Porterbrook holdings i limited is a financial services company based out of ivatt house 7 the point pinnacle way, pride park, derby, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 06/10/2014
DE248ZS
171 employees
Financial Overview
Total Assets
£3.32B
Liabilities
£2.38B
Net Assets
£942.11M
Turnover
£365.57M
Cash
£201.75M
Key Metrics
171
Employees
13
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Person Director Company
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Legacy
Category:Miscellaneous
Date:07-03-2017
Legacy
Category:Miscellaneous
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Legacy
Category:Capital
Date:11-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2016
Legacy
Category:Insolvency
Date:11-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2015
Change Of Name Notice
Category:Change Of Name
Date:11-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2014
Incorporation Company
Category:Incorporation
Date:06-10-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, De24 8Zs, DE248ZSRegistered
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