Portakabin Holdco Limited

15610153

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 02/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Thomson

secretary · Since 02/04/2024

Mr Jonathan Mark Collins

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Daniel Frederick Ibbetson

director · Since 02/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Gavin Urwin

director · Since 02/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Simon Thomson

secretary · Since 02/04/2024

Jonathan Mark Collins

director · Since 02/04/2024

British · United Kingdom · Age 55

Daniel Frederick Ibbetson

director · Since 02/04/2024

British · United Kingdom · Age 56

Gavin Urwin

director · Since 02/04/2024

British · United Kingdom · Age 49

Persons with Significant Control

Pacific Bidco Limited

75–100% shares

75–100% votes

14 St. George Street, St. George Street, London, W1S 1FE

Reg: 15400796 · Companies House · Limited Company

Notified 11/06/2024

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

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Yorkon House New Lane

2026-08-17

YORKON HOUSE NEW LANE

post town → York

2026-08-17

YORK

officer appointed → THOMSON, Simon

2026-08-17

officer appointed → COLLINS, Jonathan Mark

2026-08-17

officer appointed → IBBETSON, Daniel Frederick

2026-08-17

officer appointed → URWIN, Gavin

2026-08-17