This company is commonly known as Pfg Holdings Limited. The company was founded 16 years ago and was given the registration number 06420555. The firm's registered office is in DERBY. You can find them at Tcl House 7 Outrams Wharf, Little Eaton, Derby, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | PFG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06420555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP | Director | 02 March 2022 | Active |
| 1, Pegasus Way, Bowerhill, Melksham, SN12 6TR | Secretary | 13 December 2007 | Active |
| 1, Pegasus Way, Bowerhill, Melksham, SN12 6TR | Secretary | 28 February 2014 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 07 November 2007 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 24 December 2014 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 24 December 2014 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 24 December 2014 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 03 August 2018 | Active |
| Kantega, Ropers Lane, Wrington, BS40 5NF | Director | 02 March 2009 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 24 May 2011 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 10 October 2019 | Active |
| 1, Pegasus Way, Bowerhill, Melksham, SN12 6TR | Director | 01 May 2008 | Active |
| Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP | Director | 02 March 2022 | Active |
| 1, Pegasus Way, Bowerhill, Melksham, SN12 6TR | Director | 28 February 2014 | Active |
| 1, Pegasus Way, Bowerhill, Melksham, SN12 6TR | Director | 02 March 2009 | Active |
| 8 Honeysuckle Close, Hertford, SG13 7TQ | Director | 17 January 2008 | Active |
| Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP | Director | 19 April 2021 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 10 October 2019 | Active |
| 1, Pegasus Way, Bowerhill, Melksham, SN12 6TR | Director | 01 June 2012 | Active |
| 1, Pegasus Way, Bowerhill, Melksham, SN12 6TR | Director | 13 December 2007 | Active |
| 8 Rawlings Street, London, SW3 2LS | Director | 17 January 2008 | Active |
| Flat 22, The Blue House, 32 Calvin Street, London, E1 6NW | Director | 30 July 2008 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 07 November 2007 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 07 November 2007 | Active |
| Newincco 1224 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Change person director company with change date. | Download |
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