PORTERBROOK HOLDINGS II LIMITED

Key Data

Status

Active

Company No.

09251181

Incorporation date

06/10/2014

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2022)

07/02/2026

Appointment of Juan Guillermo Cediel Cortes as a director on 2026-02-04

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06/02/2026

Appointment of Stephen Ball as a director on 2026-02-01

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05/02/2026

Termination of appointment of Robert William Taylor as a director on 2026-02-01

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16/01/2026

Appointment of Mr Syed Ahmed Mubashir as a director on 2026-01-08

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16/01/2026

Appointment of Alexandra Erika Ruecker as a director on 2026-01-08

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14/01/2026

Termination of appointment of Tim Richard Dugher as a director on 2025-12-31

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19/12/2025

Registration of charge 092511810001, created on 2025-12-17

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28/10/2025

Confirmation statement made on 2025-10-28 with no updates

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01/10/2025

Full accounts made up to 2024-12-31

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26/08/2025

Memorandum and Articles of Association

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26/08/2025

Resolutions

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26/08/2025

Resolutions

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22/08/2025

Particulars of variation of rights attached to shares

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30/10/2024

Confirmation statement made on 2024-10-30 with no updates

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04/10/2024

Full accounts made up to 2023-12-31

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18/07/2024

Termination of appointment of Roee Zass as a director on 2024-07-18

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18/07/2024

Appointment of Mr Eliav Gedalia Pollack as a director on 2024-07-18

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23/10/2023

Confirmation statement made on 2023-10-20 with no updates

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26/09/2023

Full accounts made up to 2022-12-31

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27/04/2023

Appointment of Mr Brian Love as a director on 2023-04-26

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25/04/2023

Termination of appointment of Jamie Pritchard as a director on 2023-04-21

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17/03/2023

Termination of appointment of Pierre Benoist D'anthenay as a director on 2023-02-17

View PDF (1 pages)

17/03/2023

Appointment of Alexandre Pieyre as a director on 2023-02-17

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04/01/2023

Termination of appointment of Peter Timothy Coates as a director on 2022-12-30

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15/12/2022

Termination of appointment of Alexander Leonard as a director on 2022-12-13

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24/11/2022

Second filing for the appointment of Roxana Tataru as a director

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07/11/2022

Appointment of Ms Roxana Tataru as a director on 2022-09-29

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07/11/2022

Appointment of Mr Robert William Taylor as a director on 2022-11-02

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04/11/2022

Termination of appointment of Juan Vazquez Ruiz as a director on 2022-09-30

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PORTERBROOK HOLDINGS II LIMITED

PORTERBROOK HOLDINGS II LIMITED is an(a) Active company incorporated on 06/10/2014 with the registered office located at Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby DE24 8ZS. There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTERBROOK HOLDINGS II LIMITED?

PORTERBROOK HOLDINGS II LIMITED is currently Active. It was registered on 06/10/2014 .

Where is PORTERBROOK HOLDINGS II LIMITED located?

PORTERBROOK HOLDINGS II LIMITED is registered at Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby DE24 8ZS.

What does PORTERBROOK HOLDINGS II LIMITED do?

PORTERBROOK HOLDINGS II LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PORTERBROOK HOLDINGS II LIMITED?

The latest filing was on 07/02/2026: Appointment of Juan Guillermo Cediel Cortes as a director on 2026-02-04.