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Home > England & Wales Companies > PORTERBROOK HOLDINGS II LIMITED
Company Information for

PORTERBROOK HOLDINGS II LIMITED

IVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS,
Company Registration Number
09251181
Private Limited Company
Active

Company Overview

About Porterbrook Holdings Ii Ltd
PORTERBROOK HOLDINGS II LIMITED was founded on 2014-10-06 and has its registered office in Derby. The organisation's status is listed as "Active". Porterbrook Holdings Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PORTERBROOK HOLDINGS II LIMITED
 
Legal Registered Office
IVATT HOUSE 7 THE POINT
PINNACLE WAY, PRIDE PARK
DERBY
DE24 8ZS
Other companies in EC2Y
 
Previous Names
SODOR HOLDINGS II LIMITED11/02/2015
Filing Information
Company Number 09251181
Company ID Number 09251181
Date formed 2014-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 09:20:00
Primary Source:Companies House
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Company Officers of PORTERBROOK HOLDINGS II LIMITED

Current Directors
Officer Role Date Appointed
CHRIS MCCLURE
 Company Secretary 2018-02-07
PETER TIMOTHY COATES
 Director 2017-11-28
ANDREW JULIAN FREDERICK COX
 Director 2016-12-15
PIERRE BENOIST D'ANTHENAY
 Director 2018-05-29
TIM RICHARD DUGHER
 Director 2015-02-25
MARY ALEXANDER GRANT
 Director 2017-09-29
ADAM JAMES HARBORA
 Director 2016-04-26
CHRISTOPH HOLZER
 Director 2014-12-17
CHRIS MCCLURE
 Director 2018-02-07
STEPHEN JAMES MCGURK
 Director 2015-01-27
VALERIA ROSATI
 Director 2014-10-06
KEVIN BENJAMIN ROSEKE
 Director 2014-10-06
MARISSA ANN SZCZEPANIAK
 Director 2014-10-06
PHILIP MICHAEL WHITE
 Director 2016-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GUILLAUME CHARLES D'ENGREMONT
 Director 2014-10-06 2018-04-30
STEPHEN JAMES MCGURK
 Company Secretary 2014-11-14 2018-02-07
OLIVIER ANDRE
 Director 2015-04-28 2017-12-22
WILLIAM JOSHUA DAY
 Director 2015-01-27 2017-11-28
PAUL ANDREW FRANCIS
 Director 2015-01-27 2017-09-29
CHRISTIAN HERBERT FINGERLE
 Director 2014-12-17 2016-12-15
MELCHIOR STAHL
 Director 2014-12-17 2016-12-15
ALEXANDER CRONE WHITE
 Director 2015-01-27 2016-01-29
ALAN STUART LEWIS
 Director 2015-01-27 2015-12-15
KEITH ROBERT HOWARD
 Director 2015-01-27 2015-04-28
RODNEY LEWIS GIRARD
 Director 2014-10-06 2015-02-25
JAROSLAVA KORPANCOVA
 Director 2014-10-06 2014-12-17
JACQUES ULRICH RÖDER
 Director 2014-10-06 2014-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY COATES PORTERBROOK MARCH LEASING (4) LIMITED Director 2017-11-28 CURRENT 1992-01-30 Active
PETER TIMOTHY COATES PORTERBROOK LEASING COMPANY LIMITED Director 2017-11-28 CURRENT 1994-03-21 Active
PETER TIMOTHY COATES PORTERBROOK MAINTENANCE LIMITED Director 2017-11-28 CURRENT 1998-10-28 Active
PETER TIMOTHY COATES PORTERBROOK LEASING MID COMPANY LIMITED Director 2017-11-28 CURRENT 2009-09-03 Active
PETER TIMOTHY COATES PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2017-11-28 CURRENT 1959-08-14 Active
PETER TIMOTHY COATES PORTERBROOK INVESTMENTS I LIMITED Director 2017-11-28 CURRENT 2008-09-17 Active
PETER TIMOTHY COATES PRENFEX LIMITED Director 2013-07-04 CURRENT 2008-06-04 Dissolved 2014-06-30
PETER TIMOTHY COATES NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED Director 2013-07-04 CURRENT 2001-07-30 Dissolved 2014-06-30
PETER TIMOTHY COATES NATIONAL EXPRESS NORTH EAST LIMITED Director 2013-07-04 CURRENT 2008-12-04 Dissolved 2014-06-30
PETER TIMOTHY COATES TRAVEL LONDON (MIDDLESEX) LIMITED Director 2005-06-17 CURRENT 1999-06-21 Dissolved 2014-12-26
PETER TIMOTHY COATES WMT LEASING LIMITED Director 2004-12-15 CURRENT 2004-10-12 Dissolved 2016-11-22
PETER TIMOTHY COATES TRAVEL LONDON PROPERTIES LIMITED Director 2003-03-17 CURRENT 2001-12-11 Dissolved 2014-12-25
PETER TIMOTHY COATES THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED Director 2000-03-30 CURRENT 1992-09-10 Dissolved 2016-01-26
PETER TIMOTHY COATES GREYHOUND LUXURY COACHES LIMITED Director 1999-10-20 CURRENT 1990-01-15 Dissolved 2014-06-30
PETER TIMOTHY COATES WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED Director 1999-10-14 CURRENT 1991-07-05 Dissolved 2014-06-30
ANDREW JULIAN FREDERICK COX BAZALGETTE TUNNEL LIMITED Director 2018-03-23 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE FINANCE PLC Director 2018-03-23 CURRENT 2015-07-22 Active
ANDREW JULIAN FREDERICK COX CORN INVESTMENT LIMITED Director 2017-02-02 CURRENT 2014-11-06 Active
ANDREW JULIAN FREDERICK COX RMPA NOMINEES LIMITED Director 2017-02-01 CURRENT 2003-10-24 Active
ANDREW JULIAN FREDERICK COX RMPA SERVICES PLC Director 2017-02-01 CURRENT 2003-10-27 Active
ANDREW JULIAN FREDERICK COX RMPA HOLDINGS LIMITED Director 2017-02-01 CURRENT 2003-10-24 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE HOLDINGS LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE EQUITY LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX BAZALGETTE VENTURES LIMITED Director 2017-01-31 CURRENT 2015-04-21 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK LEASING COMPANY LIMITED Director 2016-12-15 CURRENT 1994-03-21 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK HOLDINGS I LIMITED Director 2016-12-15 CURRENT 2014-10-06 Active
ANDREW JULIAN FREDERICK COX PORTERBROOK LEASING MID COMPANY LIMITED Director 2016-12-15 CURRENT 2009-09-03 Active
ANDREW JULIAN FREDERICK COX RAIL INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
ANDREW JULIAN FREDERICK COX RAIL INVESTMENTS HOLDINGS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
PIERRE BENOIST D'ANTHENAY PORTERBROOK LEASING COMPANY LIMITED Director 2018-05-29 CURRENT 1994-03-21 Active
PIERRE BENOIST D'ANTHENAY PORTERBROOK HOLDINGS I LIMITED Director 2018-05-29 CURRENT 2014-10-06 Active
PIERRE BENOIST D'ANTHENAY PORTERBROOK LEASING MID COMPANY LIMITED Director 2018-05-29 CURRENT 2009-09-03 Active
TIM RICHARD DUGHER PORTERBROOK LEASING COMPANY LIMITED Director 2015-02-25 CURRENT 1994-03-21 Active
TIM RICHARD DUGHER PORTERBROOK HOLDINGS I LIMITED Director 2015-02-25 CURRENT 2014-10-06 Active
TIM RICHARD DUGHER PORTERBROOK LEASING MID COMPANY LIMITED Director 2015-02-25 CURRENT 2009-09-03 Active
TIM RICHARD DUGHER NETWORK RAIL CERTIFICATION BODY LIMITED Director 2012-04-01 CURRENT 2011-12-16 Active
TIM RICHARD DUGHER LENBOROUGH MANAGEMENT SERVICES LTD Director 2011-04-26 CURRENT 2011-04-26 Active
MARY ALEXANDER GRANT PORTERBROOK MARCH LEASING (4) LIMITED Director 2017-09-29 CURRENT 1992-01-30 Active
MARY ALEXANDER GRANT PORTERBROOK LEASING COMPANY LIMITED Director 2017-09-29 CURRENT 1994-03-21 Active
MARY ALEXANDER GRANT PORTERBROOK MAINTENANCE LIMITED Director 2017-09-29 CURRENT 1998-10-28 Active
MARY ALEXANDER GRANT PORTERBROOK LEASING MID COMPANY LIMITED Director 2017-09-29 CURRENT 2009-09-03 Active
MARY ALEXANDER GRANT PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2017-09-29 CURRENT 1959-08-14 Active
MARY ALEXANDER GRANT PORTERBROOK INVESTMENTS I LIMITED Director 2017-09-29 CURRENT 2008-09-17 Active
MARY ALEXANDER GRANT PARKDRUM LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
ADAM JAMES HARBORA PORTERBROOK LEASING COMPANY LIMITED Director 2016-04-26 CURRENT 1994-03-21 Active
ADAM JAMES HARBORA PORTERBROOK HOLDINGS I LIMITED Director 2016-04-26 CURRENT 2014-10-06 Active
ADAM JAMES HARBORA PORTERBROOK LEASING MID COMPANY LIMITED Director 2016-04-26 CURRENT 2009-09-03 Active
CHRISTOPH HOLZER NEUCONNECT BRITAIN LTD Director 2018-03-26 CURRENT 2018-01-08 Active
CHRISTOPH HOLZER PORTERBROOK HOLDINGS I LIMITED Director 2014-12-17 CURRENT 2014-10-06 Active
CHRISTOPH HOLZER PORTERBROOK LEASING COMPANY LIMITED Director 2014-11-28 CURRENT 1994-03-21 Active
CHRISTOPH HOLZER PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-11-28 CURRENT 2009-09-03 Active
CHRIS MCCLURE PORTERBROOK MARCH LEASING (4) LIMITED Director 2018-02-07 CURRENT 1992-01-30 Active
CHRIS MCCLURE PORTERBROOK LEASING COMPANY LIMITED Director 2018-02-07 CURRENT 1994-03-21 Active
CHRIS MCCLURE PORTERBROOK MAINTENANCE LIMITED Director 2018-02-07 CURRENT 1998-10-28 Active
CHRIS MCCLURE PORTERBROOK LEASING MID COMPANY LIMITED Director 2018-02-07 CURRENT 2009-09-03 Active
CHRIS MCCLURE PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2018-02-07 CURRENT 1959-08-14 Active
CHRIS MCCLURE PORTERBROOK INVESTMENTS I LIMITED Director 2018-02-07 CURRENT 2008-09-17 Active
STEPHEN JAMES MCGURK PORTERBROOK INVESTMENTS II LIMITED Director 2015-01-27 CURRENT 2011-06-09 Dissolved 2016-05-24
STEPHEN JAMES MCGURK PORTERBROOK INVESTMENTS III LIMITED Director 2015-01-27 CURRENT 2011-06-09 Dissolved 2016-05-24
STEPHEN JAMES MCGURK PORTERBROOK INVESTMENTS I LIMITED Director 2015-01-27 CURRENT 2008-09-17 Active
STEPHEN JAMES MCGURK PORTERBROOK LEASING MID COMPANY LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
STEPHEN JAMES MCGURK PORTERBROOK MARCH LEASING (4) LIMITED Director 2008-10-21 CURRENT 1992-01-30 Active
STEPHEN JAMES MCGURK PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2008-10-01 CURRENT 1959-08-14 Active
STEPHEN JAMES MCGURK PORTERBROOK LEASING COMPANY LIMITED Director 2007-05-01 CURRENT 1994-03-21 Active
STEPHEN JAMES MCGURK PORTERBROOK MAINTENANCE LIMITED Director 2007-05-01 CURRENT 1998-10-28 Active
VALERIA ROSATI VANTAGE INFRASTRUCTURE HOLDINGS LIMITED Director 2018-03-15 CURRENT 2017-12-13 Active
VALERIA ROSATI PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
VALERIA ROSATI PORTERBROOK LEASING COMPANY LIMITED Director 2014-10-21 CURRENT 1994-03-21 Active
VALERIA ROSATI PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-10-21 CURRENT 2009-09-03 Active
VALERIA ROSATI PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
VALERIA ROSATI PHOENIX ENERGY SERVICES LIMITED Director 2014-09-12 CURRENT 2001-08-23 Active
VALERIA ROSATI HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
VALERIA ROSATI KELLEN CAPITAL LIMITED Director 2013-08-07 CURRENT 2007-10-09 Active
VALERIA ROSATI KELLEN ACQUISITIONS LIMITED Director 2013-08-01 CURRENT 2005-02-16 Liquidation
VALERIA ROSATI KELLEN INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2005-02-16 Active
VALERIA ROSATI LIONRAI INVESTMENTS NO.1 LIMITED Director 2013-07-25 CURRENT 2013-07-16 Active
VALERIA ROSATI LIONRAI INVESTMENTS NO.2 LIMITED Director 2013-07-25 CURRENT 2013-07-16 Active
VALERIA ROSATI VANTAGE INFRASTRUCTURE (UK) LIMITED Director 2008-07-10 CURRENT 2006-01-16 Active
VALERIA ROSATI SWAN PROPERTY LIMITED Director 2008-05-07 CURRENT 2002-09-09 Active
KEVIN BENJAMIN ROSEKE WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2016-06-07 CURRENT 2015-03-05 Active
KEVIN BENJAMIN ROSEKE WHITEWOOD GATEWAY CENTRAL GP LIMITED Director 2016-06-07 CURRENT 2015-03-05 Active
KEVIN BENJAMIN ROSEKE PORTERBROOK LEASING COMPANY LIMITED Director 2014-10-21 CURRENT 1994-03-21 Active
KEVIN BENJAMIN ROSEKE PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-10-21 CURRENT 2009-09-03 Active
KEVIN BENJAMIN ROSEKE PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
KEVIN BENJAMIN ROSEKE VUE INTERNATIONAL FINCO LIMITED Director 2014-06-11 CURRENT 2013-05-02 Liquidation
KEVIN BENJAMIN ROSEKE VUE INTERNATIONAL MIDCO LIMITED Director 2014-06-11 CURRENT 2013-05-02 Liquidation
MARISSA ANN SZCZEPANIAK ST CHAD'S CATHOLIC PRIMARY SCHOOL Director 2017-03-29 CURRENT 2016-03-02 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER LIMITED Director 2016-12-08 CURRENT 1992-02-04 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER (HOLDINGS) LIMITED Director 2016-09-15 CURRENT 2003-05-20 Active
MARISSA ANN SZCZEPANIAK HASTINGS WATER (UK) LIMITED Director 2016-09-15 CURRENT 2003-08-14 Active
MARISSA ANN SZCZEPANIAK CASTLE WATER (SOUTH EAST) LIMITED Director 2016-09-15 CURRENT 1995-03-23 Active
MARISSA ANN SZCZEPANIAK MKW HOLDCO 1 Director 2016-09-15 CURRENT 2004-10-20 Active
MARISSA ANN SZCZEPANIAK CROOK HILL PROPERTIES LIMITED Director 2015-12-07 CURRENT 2013-11-20 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK REAPS MOSS LIMITED Director 2015-10-09 CURRENT 2014-04-04 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Director 2015-10-09 CURRENT 2014-02-10 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Director 2015-10-09 CURRENT 2014-02-11 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (PANT Y WAL) LIMITED Director 2015-10-01 CURRENT 2005-02-07 Active
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (HIRWAUN) LIMITED Director 2015-10-01 CURRENT 2006-05-31 Active
MARISSA ANN SZCZEPANIAK PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2013-09-18 Active
MARISSA ANN SZCZEPANIAK PANT Y WAL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-09-14 Active
MARISSA ANN SZCZEPANIAK HIRWAUN (MB) INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2013-10-08 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK VENTUS INVESTMENTS LIMITED Director 2015-09-01 CURRENT 1997-12-04 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK LEASING COMPANY LIMITED Director 2014-11-28 CURRENT 1994-03-21 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-11-28 CURRENT 2009-09-03 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
PHILIP MICHAEL WHITE PORTERBROOK LEASING COMPANY LIMITED Director 2016-04-26 CURRENT 1994-03-21 Active
PHILIP MICHAEL WHITE PORTERBROOK LEASING MID COMPANY LIMITED Director 2016-04-26 CURRENT 2009-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-18APPOINTMENT TERMINATED, DIRECTOR ROEE ZASS
2024-07-18DIRECTOR APPOINTED MR ELIAV GEDALIA POLLACK
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27DIRECTOR APPOINTED MR BRIAN LOVE
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2023-03-17APPOINTMENT TERMINATED, DIRECTOR PIERRE BENOIST D'ANTHENAY
2023-03-17DIRECTOR APPOINTED ALEXANDRE PIEYRE
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY COATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEONARD
2022-11-07DIRECTOR APPOINTED MS ROXANA TATARU
2022-11-07DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JUAN VAZQUEZ RUIZ
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25AP01DIRECTOR APPOINTED MR BENJAMIN JOHN ACKROYD
2022-01-07DIRECTOR APPOINTED JAMIE PRITCHARD
2022-01-07DIRECTOR APPOINTED MR JOHN MCDONAGH
2022-01-07DIRECTOR APPOINTED ROEE ZASS
2022-01-07AP01DIRECTOR APPOINTED JAMIE PRITCHARD
2022-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-04Memorandum articles filed
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04RES01ADOPT ARTICLES 04/01/22
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA DREW
2021-11-08CH01Director's details changed for Mrs Mary Alexander Grant on 2021-11-08
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGURK
2021-06-30AP01DIRECTOR APPOINTED MR ALEXANDER LEONARD
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK
2021-04-15AP01DIRECTOR APPOINTED MR STEFAN JAY ROSE
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14AP01DIRECTOR APPOINTED SIR ADRIAN MONTAGUE
2020-07-13CH01Director's details changed for on
2020-03-17CH01Director's details changed for Mr Juan Vazquez Ruiz on 2020-02-13
2020-03-10AP01DIRECTOR APPOINTED MR JUAN VAZQUEZ RUIZ
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOLZER
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WHITE
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-28CH01Director's details changed for Ms Marissa Ann Szczepaniak on 2019-10-19
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BENJAMIN ROSEKE
2019-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS MCCLURE on 2018-02-07
2019-02-25CH01Director's details changed for Mr Chris Mcclure on 2018-02-07
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-20CH01Director's details changed for Mrs Rachel Drew on 2018-08-23
2018-10-19AP01DIRECTOR APPOINTED MRS RACHEL DREW
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05AP01DIRECTOR APPOINTED MR PIERRE BENOIST D'ANTHENAY
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CHARLES D'ENGREMONT
2018-02-15TM02Termination of appointment of Stephen James Mcgurk on 2018-02-07
2018-02-13AP01DIRECTOR APPOINTED MR CHRIS MCCLURE
2018-02-13AP03Appointment of Mr Chris Mcclure as company secretary on 2018-02-07
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSHUA DAY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANDRE
2017-12-13AP01DIRECTOR APPOINTED MR PETER TIMOTHY COATES
2017-10-28LATEST SOC28/10/17 STATEMENT OF CAPITAL;GBP 100001
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-04AP01DIRECTOR APPOINTED MRS MARY ALEXANDER GRANT
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FRANCIS
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MELCHIOR STAHL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINGERLE
2016-12-21AP01DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX
2016-10-20RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/15
2016-10-20ANNOTATIONClarification
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100001
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WHITE
2016-05-11AP01DIRECTOR APPOINTED MR ADAM JAMES HARBORA
2016-05-09SH20STATEMENT BY DIRECTORS
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100001
2016-05-09SH1909/05/16 STATEMENT OF CAPITAL GBP 100001.00
2016-05-09CAP-SSSOLVENCY STATEMENT DATED 26/04/16
2016-05-09RES13THE SHARE PREMIUM ACCOUNT BE CANCELLED. 26/04/2016
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS
2015-10-10AR0106/10/15 FULL LIST
2015-10-10AR0106/10/15 FULL LIST
2015-09-10RES01ADOPT ARTICLES 27/08/2015
2015-04-29AP01DIRECTOR APPOINTED OLIVIER ANDRE
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY GIRARD
2015-02-26AP01DIRECTOR APPOINTED MR TIM DUGHER
2015-02-11RES15CHANGE OF NAME 27/01/2015
2015-02-11CERTNMCOMPANY NAME CHANGED SODOR HOLDINGS II LIMITED CERTIFICATE ISSUED ON 11/02/15
2015-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-11AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-01-30AP01DIRECTOR APPOINTED MR PAUL ANDREW FRANCIS
2015-01-30AP01DIRECTOR APPOINTED MR KEITH ROBERT HOWARD
2015-01-30AP01DIRECTOR APPOINTED MR ALEXANDER CRONE WHITE
2015-01-30AP01DIRECTOR APPOINTED MR WILLIAM JOSHUA DAY
2015-01-30AP01DIRECTOR APPOINTED MR ALAN STUART LEWIS
2015-01-30AP01DIRECTOR APPOINTED MR STEPHEN JAMES MCGURK
2014-12-24AP01DIRECTOR APPOINTED MELCHIOR STAHL
2014-12-24AP01DIRECTOR APPOINTED DOCTOR CHRISTIAN FINGERLE
2014-12-24AP01DIRECTOR APPOINTED CHRISTOPH HOLZER
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES RÖDER
2014-11-26AP03SECRETARY APPOINTED STEPHEN JAMES MCGURK
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000001
2014-11-04SH0121/10/14 STATEMENT OF CAPITAL GBP 1000001.00
2014-11-03SH0121/10/14 STATEMENT OF CAPITAL GBP 1.00
2014-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PORTERBROOK HOLDINGS II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTERBROOK HOLDINGS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTERBROOK HOLDINGS II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of PORTERBROOK HOLDINGS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTERBROOK HOLDINGS II LIMITED
Trademarks
We have not found any records of PORTERBROOK HOLDINGS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTERBROOK HOLDINGS II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PORTERBROOK HOLDINGS II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTERBROOK HOLDINGS II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTERBROOK HOLDINGS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTERBROOK HOLDINGS II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE24 8ZS