PORTAKABIN HOLDCO LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Yorkon House New Lane Huntington York YO32 9PT England

Credit Report

Discover PORTAKABIN HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 850,818 Shares £926.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 May 2024	ORDINARY	845,343	£926.50m	£1k
22 May 2024	ORDINARY	5,475	£5k	£1

Officers

4 active

Show resigned officers

						Status
Daniel Frederick Ibbetson	Director	British	United Kingdom	55	2 Apr 2024	Active
Gavin Urwin	Director	British	United Kingdom	49	2 Apr 2024	Active
Jonathan Mark Collins	Director	British	United Kingdom	54	2 Apr 2024	Active
Simon Thomson	Secretary	Unknown	Unknown	—	2 Apr 2024	Active

Shareholders

Shareholders (70)


Wrigleys Trustees Limited & Nigel John Shepherd (re The Michael Frederick Shepherd Will Trust)	0.0%	Ordinary	3 Apr 2025
William Owen Mcgrath	0.0%	Ordinary	3 Apr 2025
Virginia Rachel Shepherd	0.0%	Ordinary	3 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pacific Bidco Limited

United Kingdom

Active

Notified 11 Jun 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACIFIC TOPCO LIMITED united kingdom significant influence or control

ANTIN INFRASTRUCTURE PARTNERS S.A. france

PORTAKABIN HOLDCO LIMITED Current Company

PORTAKABIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with updates	View(10 pages)
15 Aug 2024	Resolution	Resolutions	View(4 pages)
15 Aug 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(23 pages)
15 Aug 2024	Incorporation	Memorandum Articles	View(24 pages)