PORTERBROOK HOLDINGS II LIMITED
ActiveCompany no. 09251181 · Private limited company · Incorporated 6 Oct 2014
Company no. 09251181 · Private limited company · Incorporated 6 Oct 2014
Original documents filed with Companies House · 120 filings
10 Jun 2026
Officers
Termination of appointment of Eliav Gedalia Pollack as a director on 9 Jun 2026
PDF · 1 page
10 Jun 2026
Officers
Appointment of Kerron Kwame Lezama as a director on 9 Jun 2026
PDF · 2 pages
7 Feb 2026
Officers
Appointment of Juan Guillermo Cediel Cortes as a director on 4 Feb 2026
PDF · 2 pages
5 Feb 2026
Officers
Termination of appointment of Robert William Taylor as a director on 1 Feb 2026
PDF · 1 page
16 Jan 2026
Officers
Appointment of Mr Syed Ahmed Mubashir as a director on 8 Jan 2026
PDF · 2 pages
16 Jan 2026
Officers
Appointment of Alexandra Erika Ruecker as a director on 8 Jan 2026
PDF · 2 pages
14 Jan 2026
Officers
Termination of appointment of Tim Richard Dugher as a director on 31 Dec 2025
PDF · 1 page
19 Dec 2025
Charge
Registration of charge 092511810001, created on 17 Dec 2025
PDF · 32 pages
28 Oct 2025
Confirmation
Confirmation statement made on 28 Oct 2025 with no updates
PDF · 3 pages
30 Oct 2024
Confirmation
Confirmation statement made on 30 Oct 2024 with no updates
PDF · 3 pages
18 Jul 2024
Officers
Appointment of Mr Eliav Gedalia Pollack as a director on 18 Jul 2024
PDF · 2 pages
23 Oct 2023
Confirmation
Confirmation statement made on 20 Oct 2023 with no updates
PDF · 3 pages
27 Apr 2023
Officers
Appointment of Mr Brian Love as a director on 26 Apr 2023
PDF · 2 pages
Showing 1–25 of 120 filings. Documents open on Companies House in a new tab.
26 Aug 2025
Resolution
Resolutions
Filed on paper · 1 page
26 Aug 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 30 pages
22 Aug 2025
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
18 Jul 2024
Officers
Termination of appointment of Roee Zass as a director on 18 Jul 2024
PDF · 1 page
25 Apr 2023
Officers
Termination of appointment of Jamie Pritchard as a director on 21 Apr 2023
PDF · 1 page
17 Mar 2023
Officers
Appointment of Alexandre Pieyre as a director on 17 Feb 2023
PDF · 2 pages