Warning: file_put_contents(c/7ee29a8774417e8791e5111df92059ea.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Pfg Holdings Limited, DE21 5EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PFG HOLDINGS LIMITED

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

This company is commonly known as Pfg Holdings Limited. The company was founded 17 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.

Company Information

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:
  • 64203 - Activities of construction holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director02 March 2022Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Secretary13 December 2007Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Secretary28 February 2014Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary07 November 2007Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL

Director24 December 2014Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL

Director24 December 2014Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL

Director24 December 2014Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL

Director03 August 2018Active
Kantega, Ropers Lane, Wrington, BS40 5NF

Director02 March 2009Active
100, Wood Street, London, England, EC2V 7AN

Director24 May 2011Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL

Director10 October 2019Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director01 May 2008Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director02 March 2022Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director28 February 2014Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director02 March 2009Active
8 Honeysuckle Close, Hertford, SG13 7TQ

Director17 January 2008Active
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP

Director19 April 2021Active
Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL

Director10 October 2019Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director01 June 2012Active
1, Pegasus Way, Bowerhill, Melksham, SN12 6TR

Director13 December 2007Active
8 Rawlings Street, London, SW3 2LS

Director17 January 2008Active
Flat 22, The Blue House, 32 Calvin Street, London, E1 6NW

Director30 July 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director07 November 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director07 November 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.