PORTERBROOK HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
PORTERBROOK HOLDINGS II LIMITED
COMPANY NUMBER
09251181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/10/2014
(10 years and 2 months old)
WEBSITE
www.porterbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2014
11/02/2015
SODOR HOLDINGS II LIMITED
DERBY
DE24 8ZS
Telephone: 02073804560
TPS: No
Ivatt House 7 The Point
Pinnacle Way, Pride Park
Derby
DE24 8ZS
DE24 8ZS
Telephone: 285050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTERBROOK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 22/07/2024 | Roee Zass (929115031) has left the board |
Credit Risk Overview
Want to learn more about PORTERBROOK HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTERBROOK HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTERBROOK HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
26/04/2016 - Present (8 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2016 - Present (8years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 24 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTERBROOK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK RAIL FINANCE LTD | N/A | N/A |
| PORTERBROOK LEASING MID COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK LEASING ASSET COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK MARCH LEASING (4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 22/07/2024 | Roee Zass (929115031) has left the board |
| 22/07/2024 | New Board Member Eliav Gedalia Pollack (932498171) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Brian Love (930839008) Appointed |
| 27/04/2023 | Jamie Pritchard (918089979) has left the board |
| 21/03/2023 | Pierre Benoist D'Anthenay (924709329) has left the board |
| 21/03/2023 | New Board Member Alexandre Pieyre (930683437) Appointed |
| 06/01/2023 | Peter Timothy Coates (905757648) has left the board |
| 19/12/2022 | Alexander Leonard (924671789) has left the board |
| 09/11/2022 | New Board Member Roxana Tataru (928481993) Appointed |
| 09/11/2022 | New Board Member Robert William Taylor (924330002) Appointed |
| 08/11/2022 | Juan Vazquez Ruiz (926797639) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Benjamin John Ackroyd (927695244) Appointed |
| 18/01/2022 | New Board Member Jamie Pritchard (918089979) Appointed |
| 11/01/2022 | New Board Member John McDonagh (928845142) Appointed |
| 11/01/2022 | New Board Member Jamie Pritchard (929115032) Appointed |
| 11/01/2022 | New Board Member Roee Zass (929115031) Appointed |
| 19/11/2021 | Rachel Amelia Drew (925163992) has left the board |
| 19/11/2021 | Valeria Rosati (908803070) has left the board |
| 19/11/2021 | Rachel Amelia Drew (925163992) has left the board |
| 19/11/2021 | Valeria Rosati (908803070) has left the board |
| 19/11/2021 | Rachel Amelia Drew (925163992) has left the board |
| 19/11/2021 | Valeria Rosati (908803070) has left the board |
| 04/10/2021 | New Accounts filed |
| 24/09/2021 | Stephen James McGurk (912142283) has left the board |
| 19/04/2021 | New Board Member Stefan Jay Rose (928194790) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Adrian Montague (927194284) Appointed |
| 23/07/2020 | Adrian Montague (927194301) has left the board |
| 16/07/2020 | New Board Member Adrian Montague (927194301) Appointed |
| 19/03/2020 | New Board Member Juan Vazquez Ruiz (926797639) Appointed |
| 12/03/2020 | New Board Member Juan Vazquez Ruiz (926797641) Appointed |
| 14/01/2020 | Christoph Holzer (919369059) has left the board |
| 10/01/2020 | Philip Michael White (920800937) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/09/2019 | Kevin Benjamin Roseke (918735756) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Rachel Drew (925163992) Appointed |
| 04/09/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Pierre Benoist D'Anthenay (924709329) Appointed |
| 01/06/2018 | Guillaume Charles D'Engremont (919155128) has left the board |
| 19/02/2018 | Stephen James McGurk (919297994) has left the board |
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