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Portakabin Holdco Limited

Portakabin Holdco Limited is an active company incorporated on 2 April 2024 with the registered office located in York, North Yorkshire. Portakabin Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15610153
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Yorkon House New Lane
Huntington
York
YO32 9PT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1977
Pacific Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Building Group Limited
Gavin Urwin and Jonathan Mark Collins are mutual people.
Active
Portakabin Limited
Gavin Urwin and Jonathan Mark Collins are mutual people.
Active
Portakabin (Site Accommodation) Limited
Gavin Urwin and Jonathan Mark Collins are mutual people.
Active
Portakabin (Scotland) Limited
Gavin Urwin and Jonathan Mark Collins are mutual people.
Active
Portakabin Group Properties Limited
Jonathan Mark Collins is a mutual person.
Active
Portakabin (Refurbished) Limited
Jonathan Mark Collins is a mutual person.
Active
Goldfoster Limited
Gavin Urwin is a mutual person.
Active
Darwin Group Limited
Gavin Urwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£3K
Turnover
Unreported
Employees
Unreported
Total Assets
£934.36M
Total Liabilities
-£8.2M
Net Assets
£926.16M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
Pacific Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Shares Consolidated
1 Year 5 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 24 Apr 2024
Incorporated
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Registration of charge 156101530001, created on 9 August 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Withdrawal of a person with significant control statement on 13 June 2024
Submitted on 13 Jun 2024
Notification of Pacific Bidco Limited as a person with significant control on 11 June 2024
Submitted on 13 Jun 2024
Consolidation of shares on 22 May 2024
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 23 May 2024
Repayment History
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