Porterbrook Holdings Ii Limited

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Large Enterprise

Porterbrook Holdings Ii Limited

09251181•Private Limited With Share Capital

Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE248ZS
Website02073804560

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Incorporated

06/10/2014

Company Age

11 years

Directors

19

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Porterbrook Holdings Ii Limited (09251181) 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 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 06/10/2014
DE248ZS

Financial Overview

Total Assets

£1.26B

Liabilities

£100.0K

Net Assets

£1.26B

Turnover

£80.06M

Cash

£10.0K

Key Metrics

19

Directors

2

Shareholders

Board of Directors

5
S
stefan jay rose
director
C
christopher bonnar mcclure
director
J
john mcdonagh
director
M
mary alexander grant
director
A
adrian montague
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
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 Full
Category:Accounts
Date:01-10-2025
Resolution
Category:Resolution
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
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:04-01-2023
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
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 Full
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
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
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Full
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
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 Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
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
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Legacy
Category:Capital
Date:09-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2016
Legacy
Category:Insolvency
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2015
Resolution
Category:Resolution
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
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

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
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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Contact

02073804560
www.porterbrook.co.uk
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE248ZS