DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Portakabin LTD
Adresa
New Lane
Huntington
York
YO32 9PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 00685303 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Portakabin Holdco Limited Status: Active Notified: 23/05/2024 Companies House Number: 15610153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 1890 Limited Status: Ceased Notified: 22/05/2024 Ceased: 23/05/2024 Companies House Number: 15612160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Shepherd Building Group Limited Status: Ceased Notified: 22/05/2024 Ceased: 22/05/2024 Companies House Number: 00653663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Shepherd Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2024 Companies House Number: 06932599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Collins, Jonathan Mark Huntington, York, England Status: Active Notified: 01/10/2013 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ibbetson, Daniel Frederick Huntington, York, England Status: Active Notified: 29/11/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, James Huntington, York, England Status: Active Notified: 30/11/2015 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomson, Simon Huntington, York, England Status: Active Notified: 09/01/2023 Role: Secretary
    Urwin, Gavin Huntington, York, England Status: Active Notified: 06/03/2023 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Newell, Stephen Paul Huntington, York, England Status: Ceased Notified: 01/08/2017 Ceased: 28/03/2024 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pollard, Simon Huntington, York, England Status: Ceased Notified: 31/08/2021 Ceased: 28/03/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, James David Kinbar Huntington, York, England Status: Ceased Notified: 30/11/2015 Ceased: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Patrick Michael Status: Ceased Notified: 01/01/1993 Ceased: 01/02/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Paton Plant Limited Status: Active Notified: 06/04/2016 Companies House Number: 07964540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portakabin (Refurbished) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02912200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portakabin Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08758639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Portakabin Group Properties Limited Status: Active Notified: 08/04/2024 Companies House Number: 00705423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Portakabin Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 00689090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Project Florence Topco Limited Status: Active Notified: 20/04/2023 Companies House Number: 13870106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SG Pension Trustee Limited Status: Active Notified: 07/05/2024 Companies House Number: 00711475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Yorkon Limited Status: Active Notified: 06/04/2016 Companies House Number: 01552549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •