This company is commonly known as Pfd Agency Holdings Limited. The company was founded 7 years ago and was given the registration number 10503839. The firm's registered office is in LONDON. You can find them at 55 New Oxford Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PFD AGENCY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10503839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 New Oxford Street, London, England, WC1A 1BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, New Oxford Street, London, England, WC1A 1BS | Director | 18 October 2023 | Active |
| The Library, One Bradbrook, Studio Place, London, England, SW1X 8EL | Director | 26 April 2017 | Active |
| 21, Upper Mall, London, United Kingdom, W6 9TA | Director | 26 April 2017 | Active |
| 55, New Oxford Street, London, England, WC1A 1BS | Director | 19 December 2016 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Secretary | 30 November 2016 | Active |
| 55, New Oxford Street, London, England, WC1A 1BS | Director | 08 December 2020 | Active |
| 55, New Oxford Street, London, England, WC1A 1BS | Director | 06 October 2023 | Active |
| 288, West 4th Street, New York, Usa, 10014 | Director | 26 April 2017 | Active |
| 55, New Oxford Street, London, England, WC1A 1BS | Director | 19 December 2016 | Active |
| 34, New Cavendish Street, London, United Kingdom, W1G 8UB | Director | 26 April 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 30 November 2016 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 30 November 2016 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 30 November 2016 | Active |
| Royal Bank Of Canada | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 200, Bay Street, Toronto, Canada, M5J 2J5 |
| Nature of control | : |
|
| Vindex Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Square, Glasgow, United Kingdom, G2 1AL |
| Nature of control | : |
|
| Vindex Services Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Square, Glasgow, United Kingdom, G2 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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