PORTERBROOK HOLDINGS I LIMITED - DERBY
Company Profile | Company Filings |
Overview
PORTERBROOK HOLDINGS I LIMITED is a Private Limited Company from DERBY and has the status: Active.
PORTERBROOK HOLDINGS I LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09251107. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORTERBROOK HOLDINGS I LIMITED was incorporated 9 years ago on 06/10/2014 and has the registered number: 09251107. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORTERBROOK HOLDINGS I LIMITED - DERBY
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IVATT HOUSE 7 THE POINT
DERBY
DE24 8ZS
This Company Originates in : United Kingdom
Previous trading names include:
SODOR HOLDINGS I LIMITED (until 11/02/2015)
SODOR HOLDINGS I LIMITED (until 11/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES HARBORA | Feb 1984 | Canadian | Director | 2016-04-26 | CURRENT |
MR CHRIS MCCLURE | Secretary | 2018-02-07 | CURRENT | ||
MR ANDREW JULIAN FREDERICK COX | Apr 1967 | British | Director | 2016-12-15 | CURRENT |
ROEE ZASS | Jun 1981 | Israeli | Director | 2022-01-07 | CURRENT |
MR TIM RICHARD DUGHER | Sep 1959 | British | Director | 2015-02-25 | CURRENT |
MS ROXANA TATARU | Jun 1989 | British | Director | 2022-09-30 | CURRENT |
ALEXANDRE PIEYRE | Feb 1977 | French | Director | 2023-02-17 | CURRENT |
SIR ADRIAN MONTAGUE | Feb 1948 | British | Director | 2020-07-09 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2022-01-07 | CURRENT |
MR BRIAN LOVE | May 1979 | British | Director | 2023-04-26 | CURRENT |
STEPHEN JAMES MCGURK | British | Secretary | 2014-11-14 UNTIL 2018-02-07 | RESIGNED | |
MARISSA ANN SZCZEPANIAK | Dec 1980 | British | Director | 2014-10-06 UNTIL 2021-06-21 | RESIGNED |
DR CHRISTIAN HERBERT FINGERLE | Jan 1975 | German | Director | 2014-12-17 UNTIL 2016-12-15 | RESIGNED |
MELCHIOR STAHL | Jan 1960 | German | Director | 2014-12-17 UNTIL 2016-12-15 | RESIGNED |
JACQUES ULRICH RÖDER | Mar 1975 | French | Director | 2014-10-06 UNTIL 2014-12-17 | RESIGNED |
MR JUAN VAZQUEZ RUIZ | Apr 1984 | British | Director | 2020-02-13 UNTIL 2022-09-30 | RESIGNED |
MR KEVIN BENJAMIN ROSEKE | Jun 1982 | Canadian | Director | 2014-10-06 UNTIL 2019-08-23 | RESIGNED |
MS VALERIA ROSATI | Feb 1975 | Italian | Director | 2014-10-06 UNTIL 2021-11-10 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2022-01-07 UNTIL 2023-04-21 | RESIGNED |
MR ALEXANDER LEONARD | Jan 1985 | British | Director | 2021-06-10 UNTIL 2022-12-13 | RESIGNED |
CHRISTOPH HOLZER | Feb 1979 | Austrian | Director | 2014-12-17 UNTIL 2020-01-07 | RESIGNED |
RODNEY LEWIS GIRARD | Nov 1968 | Canadian | Director | 2014-10-06 UNTIL 2015-02-25 | RESIGNED |
JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2014-10-06 UNTIL 2014-12-17 | RESIGNED |
MRS RACHEL DREW | Jun 1976 | New Zealander | Director | 2018-08-23 UNTIL 2021-11-10 | RESIGNED |
GUILLAUME CHARLES D'ENGREMONT | Sep 1974 | French | Director | 2014-10-06 UNTIL 2018-04-30 | RESIGNED |
MR PIERRE BENOIST D'ANTHENAY | Jun 1975 | French | Director | 2018-05-29 UNTIL 2023-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ulfstead Bidco Limited | 2022-01-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rbs Pension Trustee Limited | 2016-04-06 - 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Allianz Se | 2016-04-06 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hm Government Of Alberta | 2016-04-06 | Edmonton Ab T5j 2bs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |