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Portakabin Europe Limited
08758639
active
ltd
england wales
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 01/11/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
64929
64929Officers
Mr Jonathan Mark Collins
director · Since 01/11/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
Mr Daniel Frederick Ibbetson
director · Since 01/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 19 other boards
Mr Simon Thomson
secretary · Since 09/01/2023
Simon Thomson
secretary · Since 09/01/2023
Former
Philip John Clarke
secretary · Resigned 31/12/2016
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: 685303 · 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 appointed → THOMSON, Simon
2026-08-17officer appointed → COLLINS, Jonathan Mark
2026-08-17officer appointed → IBBETSON, Daniel Frederick
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Yorkon House New Lane
2026-08-17YORKON HOUSE NEW LANE
post town → York
2026-08-17YORK