Portakabin Limited
00685303
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 01/10/2013
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
director · Since 29/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 19 other boards
secretary · Since 09/01/2023
director · Since 06/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 12 other boards
secretary · Since 09/01/2023
Former
director · Resigned 11/11/1992
director · Resigned 09/11/1994
director · Resigned 09/11/1994
director · Resigned 08/11/1995
director · Resigned 08/11/1995
director · Resigned 31/03/1996
director · Resigned 31/07/1997
secretary · Resigned 21/10/1998
director · Resigned 11/03/1999
director · Resigned 30/06/2003
director · Resigned 19/09/2003
director · Resigned 30/11/2003
director · Resigned 08/08/2006
director · Resigned 19/09/2006
director · Resigned 30/04/2007
director · Resigned 10/08/2007
director · Resigned 01/02/2008
director · Resigned 20/05/2011
director · Resigned 01/01/2013
director · Resigned 01/03/2014
director · Resigned 29/05/2015
director · Resigned 31/01/2016
director · Resigned 25/05/2016
director · Resigned 03/11/2016
secretary · Resigned 31/12/2016
director · Resigned 01/08/2017
director · Resigned 29/06/2018
director · Resigned 30/11/2021
director · Resigned 31/12/2021
director · Resigned 30/06/2022
secretary · Resigned 09/01/2023
director · Resigned 28/03/2024
director · Resigned 28/03/2024
director · Resigned 28/03/2024
Persons with Significant Control
Portakabin Holdco Limited
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
DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH, 21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Change History
Active
Private Limited Company
YORKON HOUSE NEW LANE
YORK