PORTERBROOK HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
PORTERBROOK HOLDINGS I LIMITED
COMPANY NUMBER
09251107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/10/2014
(10 years and 2 months old)
WEBSITE
www.porterbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2014
11/02/2015
SODOR HOLDINGS I LIMITED
DERBY
DE24 8ZS
Telephone: 02073804560
TPS: No
Ivatt House 7 The Point
Pinnacle Way, Pride Park
Derby
DE24 8ZS
DE24 8ZS
Telephone: 285050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTERBROOK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 22/07/2024 | Roee Zass (929115031) has left the board |
Credit Risk Overview
Want to learn more about PORTERBROOK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTERBROOK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTERBROOK HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 9 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2016 - Present (8years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
07/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTERBROOK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK RAIL FINANCE LTD | N/A | N/A |
| PORTERBROOK LEASING MID COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK LEASING COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK LEASING ASSET COMPANY LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| PORTERBROOK MARCH LEASING (4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 22/07/2024 | Roee Zass (929115031) has left the board |
| 22/07/2024 | New Board Member Eliav Gedalia Pollack (932498171) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Brian Love (930839008) Appointed |
| 27/04/2023 | Jamie Pritchard (918089979) has left the board |
| 21/03/2023 | New Board Member Alexandre Pieyre (930683437) Appointed |
| 21/03/2023 | Pierre Benoist D'Anthenay (924709329) has left the board |
| 19/12/2022 | Alexander Leonard (924671789) has left the board |
| 09/11/2022 | New Board Member Roxana Tataru (928481993) Appointed |
| 08/11/2022 | Juan Vazquez Ruiz (926797639) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Jamie Pritchard (918089979) Appointed |
| 11/01/2022 | New Board Member John McDonagh (928845142) Appointed |
| 11/01/2022 | New Board Member Jamie Pritchard (929115032) Appointed |
| 11/01/2022 | New Board Member Roee Zass (929115031) Appointed |
| 19/11/2021 | Rachel Amelia Drew (925163992) has left the board |
| 19/11/2021 | Rachel Amelia Drew (925163992) has left the board |
| 19/11/2021 | Valeria Rosati (908803070) has left the board |
| 19/11/2021 | Valeria Rosati (908803070) has left the board |
| 19/11/2021 | Rachel Amelia Drew (925163992) has left the board |
| 19/11/2021 | Valeria Rosati (908803070) has left the board |
| 04/10/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 23/07/2020 | Adrian Montague (927194297) has left the board |
| 23/07/2020 | New Board Member Adrian Montague (927194284) Appointed |
| 16/07/2020 | New Board Member Adrian Montague (927194297) Appointed |
| 19/03/2020 | New Board Member Juan Vazquez Ruiz (926797639) Appointed |
| 12/03/2020 | New Board Member Juan Vazquez Ruiz (926797642) Appointed |
| 14/01/2020 | Christoph Holzer (919369059) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/09/2019 | Kevin Benjamin Roseke (918735756) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Rachel Drew (925163992) Appointed |
| 02/09/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Pierre Benoist D'Anthenay (924709329) Appointed |
| 01/06/2018 | Guillaume Charles D'Engremont (919155128) has left the board |
| 19/02/2018 | Stephen James McGurk (919297987) has left the board |
| 15/02/2018 | New Company Secretary Chris McClure (924314379) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 20/01/2017 | Melchior Stahl (919369815) has left the board |
| 23/12/2016 | Christian Herbert Fingerle (919369188) has left the board |
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