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 11 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
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 Information	Role	Appointed	Status
Fourth Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN	Corporate Secretary	04 October 2017	Active
Cobden House, 12-16 Mosley Street, Manchester, United Kingdom, M2 3AQ	Director	31 January 2014	Active
Rational House, 64 Bridge Street, Manchester, England, M3 3BN	Secretary	31 March 2014	Active
23, Hardackerstrasse, Kloten, Switzerland, 8302	Secretary	31 January 2014	Active
Tower, Barn, Lower South Wraxall, Bradford On Avon, United Kingdom, BA15 2RJ	Director	31 January 2014	Active
Rational House, 64 Bridge Street, Manchester, England, M3 3BN	Director	05 October 2016	Active
Rational House, 64 Bridge Street, Manchester, England, M3 3BN	Director	31 March 2014	Active
Rational House, 64 Bridge Street, Manchester, England, M3 3BN	Director	31 March 2014	Active

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 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (8 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)