PFHD HOLD CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pfhd Hold Co Limited. The company was founded 5 years ago and was given the registration number 11837844. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PFHD HOLD CO LIMITED |
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| Company Number | : | 11837844 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 20 February 2019 | Active |
| 2nd Floor, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH | Director | 20 February 2019 | Active |
People with Significant Control
| Ptwg Limited |
| Notified on | : | 27 July 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 47, Calthorpe Road, Birmingham, England, B15 1TH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Silloh Holdings Limited |
| Notified on | : | 08 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 47, Calthorpe Road, Birmingham, England, B15 1TH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Patrick Thomas William Garratt |
| Notified on | : | 20 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gregory Joseph White |
| Notified on | : | 20 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)