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Portakabin Limited

00685303

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

YORKON HOUSE NEW LANE, YORK, YO32 9PT
Incorporated 03/03/1961

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

32990
Other manufacturing
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Jonathan Mark Collins

director · Since 01/10/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Daniel Frederick Ibbetson

director · Since 29/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 19 other boards

Mr Simon Thomson

secretary · Since 09/01/2023

Mr Gavin Urwin

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

Portakabin Holdco Limited

75–100% shares
75–100% votes

Yorkon House, Yorkon House, York, YO32 9PT

Reg: 15610153 · Companies House · Limited Company

Notified 23/05/2024

Former PSCs

Shepherd Industries Limited

Ceased 22/05/2024

Shepherd Building Group Limited

Ceased 22/05/2024

1890 Limited

Ceased 23/05/2024

Charges6 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 27/08/2024Registered 02/09/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 16/08/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 16/08/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 15/08/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT

Created 09/08/2024Registered 15/08/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 09/08/2024Registered 12/08/2024
charge
satisfied

MIDLAND BANK LTD

Created 24/09/1976Registered 28/09/1976Satisfied 17/01/2002
charge
satisfied

MIDLAND BANK LTD

Created 04/09/1975Registered 12/09/1975Satisfied 17/01/2002
charge
satisfied

YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LTD.

Created 24/01/1974Registered 01/02/1974Satisfied 31/01/2008
charge
satisfied

MIDLAND BANK LTD

Created 04/02/1970Registered 16/02/1970Satisfied 17/01/2002
charge
satisfied

K. TAYLOR INVESTMENTS LTD

Created 29/06/1961Registered 29/09/1961Satisfied 20/09/2007