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Portakabin (Site Accommodation) Limited

05900419

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Yorkon House New Lane, Huntington, York, YO32 9PT
Incorporated 09/08/2006

Previously known as

Konstructa Hire Limited · until 08/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

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 55

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 03/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Jonathan Mark Collins

director · Since 01/10/2013

British · United Kingdom · Age 55

Daniel Frederick Ibbetson

director · Since 29/11/2021

British · United Kingdom · Age 56

Simon Thomson

secretary · Since 09/01/2023

Gavin Urwin

director · Since 03/02/2025

British · United Kingdom · Age 49

Former

C & M Registrars Limited

corporate nominee director · Resigned 09/08/2006

C & M Secretaries Limited

corporate nominee secretary · Resigned 09/08/2006

Stephen Price

director · Resigned 01/01/2013

David Ian Thompson

director · Resigned 01/03/2014

Colin Leslie Brown

director · Resigned 03/11/2016

Philip John Clarke

secretary · Resigned 31/12/2016

David Anthony Griffiths

director · Resigned 30/04/2020

Derek Paul Carter

director · Resigned 31/12/2021

Martin Ian Goforth

secretary · Resigned 09/01/2023

Persons with Significant Control

Portakabin Limited

75–100% shares
75–100% votes
Appoint directors

Yorkon House, New Lane, York, YO32 9PT

Reg: 0685303 · Companies House, Cardiff · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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

Created 09/08/2024Registered 15/08/2024

Change History

officer appointedTHOMSON, Simon
2026-08-17
officer appointedCOLLINS, Jonathan Mark
2026-08-17
officer appointedIBBETSON, Daniel Frederick
2026-08-17
officer appointedURWIN, Gavin
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Yorkon House New Lane
2026-08-17

YORKON HOUSE NEW LANE

post townYork
2026-08-17

YORK