1. Home
  2. A-Z Index
  3. P list
  4. PO list
  5. POR list
  6. PORT list

Porterbrook Holdings I Limited, Derby

Porterbrook Holdings i Limited is a private limited company. Formerly, it was named Sodor Holdings i Limited (changed on 2015-02-11). Registered at Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby DE24 8ZS, this 9 years old enterprise was incorporated on 2014-10-06 and is categorised as "activities of financial services holding companies" (SIC code: 64205).
9 directors can be found in this business: Brian L. (appointed on 26 April 2023), Alexandre P. (appointed on 17 February 2023), Roxana T. (appointed on 30 September 2022). Moving to the secretaries (1 in total), we can name: Chris M. (appointed on 07 February 2018).
About
Name: Porterbrook Holdings I Limited
Number: 09251107
Incorporation date: 2014-10-06
End of financial year: 31 December
 
Address: Ivatt House 7 The Point
Pinnacle Way, Pride Park
Derby
DE24 8ZS
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Ulfstead Bidco Limited
7 January 2022
Address Watling House, 5th Floor C/O Dalmore Capital Limited, 33 Cannon Street, London, West Yorkshire, EC4M 5SB, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13478045
Nature of control: 25-50% voting rights
25-50% shares
Allianz Se
6 April 2016
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Hrb 164232
Nature of control: 25-50% voting rights
25-50% shares
Rbs Pension Trustee Limited
6 April 2016 - 6 April 2016
Address 1 Princes Street, Edinburgh, EC2R 8BP, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number 02726164
Nature of control: 25-50% voting rights
25-50% shares

The date for Porterbrook Holdings i Limited confirmation statement filing is 2024-11-03. The most recent confirmation statement was filed on 2023-10-20. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ulfstead Bidco Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at C/O Dalmore Capital Limited, 33 Cannon Street, EC4M 5SB London, West Yorkshire. Allianz Se has 1/2 or less of shares, 1/2 or less of voting rights. Rbs Pension Trustee Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Princes Street, EC2R 8BP Edinburgh.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (56 pages)

Companies nearby
Porterbrook Holdings Ii Limited (0.00 mile)
Oak Four Limited (0.01 mile)
Porterbrook Leasing Mid Company Limited (0.04 mile)
Porterbrook Leasing Company Limited (0.04 mile)
 
Porterbrook Investments I Limited (0.00 mile)
Johnson Enterprises Limited (0.01 mile)
Porterbrook Leasing Asset Company Limited (0.04 mile)
Porterbrook Maintenance Limited (0.04 mile)