Porterbrook Holdings I started in year 2014 as Private Limited Company with registration number 09251107. The Porterbrook Holdings I company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Derby at Ivatt House 7 The Point. Postal code: DE24 8ZS. Since Wednesday 11th February 2015 Porterbrook Holdings I Limited is no longer carrying the name Sodor Holdings I.
Currently there are 9 directors in the the company, namely Brian L., Alexandre P. and Roxana T. and others. In addition one secretary - Chris M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen M. who worked with the the company until 7 February 2018.
| Office Address | Ivatt House 7 The Point |
| Office Address2 | Pinnacle Way, Pride Park |
| Town | Derby |
| Post code | DE24 8ZS |
| Country of origin | United Kingdom |
| Registration Number | 09251107 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 09 July 2020
Position: Secretary
Appointed: 07 February 2018
Position: Director
Appointed: 15 December 2016
Position: Director
Appointed: 26 April 2016
Position: Director
Appointed: 25 February 2015
The register of PSCs that own or control the company includes 3 names. As we researched, there is Ulfstead Bidco Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Allianz Se that entered Munich, Germany as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rbs Pension Trustee Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ulfstead Bidco Limited
Watling House, 5th Floor C/O Dalmore Capital Limited, 33 Cannon Street, London, West Yorkshire, EC4M 5SB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13478045 |
| Notified on | 7 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allianz Se
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 164232 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rbs Pension Trustee Limited
1 Princes Street, Edinburgh, EC2R 8BP, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | 02726164 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sodor Holdings I | February 11, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (56 pages) |
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