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Pbf Holdings Ltd, B3 2RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PBF HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pbf Holdings Ltd. The company was founded 10 years ago and was given the registration number 08870977. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PBF HOLDINGS LTD
Company Number:08870977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 January 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary04 October 2017Active
Cobden House, 12-16 Mosley Street, Manchester, United Kingdom, M2 3AQ

Director31 January 2014Active
Rational House, 64 Bridge Street, Manchester, England, M3 3BN

Secretary31 March 2014Active
23, Hardackerstrasse, Kloten, Switzerland, 8302

Secretary31 January 2014Active
Tower, Barn, Lower South Wraxall, Bradford On Avon, United Kingdom, BA15 2RJ

Director31 January 2014Active
Rational House, 64 Bridge Street, Manchester, England, M3 3BN

Director05 October 2016Active
Rational House, 64 Bridge Street, Manchester, England, M3 3BN

Director31 March 2014Active
Rational House, 64 Bridge Street, Manchester, England, M3 3BN

Director31 March 2014Active

People with Significant Control

Raisin Holdings Uk Ltd.
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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