Portakabin Holdco Limited

Active15610153 Private limited company
Incorporated
2 April 2024 (2 years)
Industry
Activities of head offices (70100)
Directors
Daniel Frederick Ibbetson
Accounts type
Full
Region
Yorkshire
Address
Yorkon House New Lane
Huntington
York
YO32 9PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Simon
Secretary · Appointed 2 April 2024
Director · Appointed 2 April 2024
British
Born July 1971 (55)
Ibbetson, Daniel Frederick
Director · Appointed 2 April 2024
British
Born May 1970 (56)
Officer history (1 former)
23 October 2026
Resigned Urwin, Gavin as Director
2 April 2024
Appointed Thomson, Simon as Secretary
2 April 2024
Appointed Collins, Jonathan Mark as Director
2 April 2024
Appointed Ibbetson, Daniel Frederick as Director
2 April 2024
Appointed Urwin, Gavin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15400796

Holdings 1

Companies where Portakabin Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Pacific Holdco Limited Owns 75–100% of shares
Pacific Bidco Limited Owns 75–100% of shares
Pacific Finco 1 Limited Owns 75–100% of shares
Portakabin Holdco Limited This company Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
7 October 2026Satisfaction of a charge in full
23 September 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates1 April 2026
4 September 2025Full accounts31 December 2024
Show all 17 filings

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