PORTERBROOK LEASING ASSET COMPANY LIMITED
IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 00635030
- Last Updated: 01 Mar 2024
Company Profile
PORTERBROOK LEASING ASSET COMPANY LIMITED was incorporated on Friday, August 14, 1959 as a Private Limited Company with registered address in DERBY. PORTERBROOK LEASING ASSET COMPANY LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 65 years 2 months and 20 days.
| Name | PORTERBROOK LEASING ASSET COMPANY LIMITED |
|---|---|
| Company number | 00635030 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IVATT HOUSE 7 THE POINT PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Porterbrook Leasing Company Limited Pride Park, DE24 8ZS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTERBROOK LEASING ASSET COMPANY LIMITED | 14 Aug 1959 |
| CATER ALLEN NOMINEES LIMITED | 12 Oct 2006 |
| SANTANDER IP UK LIMITED | 02 Oct 2008 |