UKBizDB.co.uk

PFHI LIMITED

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

This company is commonly known as Pfhi Limited. The company was founded 8 years ago and was given the registration number 09657068. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PFHI LIMITED
Company Number:09657068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director30 August 2019Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Secretary25 June 2015Active
Purple Frog Bristol Ltd, 1-3 St. Johns Court, Bristol, England, BS8 2QY

Corporate Secretary25 June 2015Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director27 July 2015Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director29 July 2015Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director29 July 2015Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director25 June 2015Active
Purple Frog Bristol Ltd, 1-3 St. Johns Court, Bristol, England, BS8 2QY

Corporate Director25 June 2015Active

People with Significant Control

Flare Homes Ltd
Notified on:30 August 2019
Status:Active
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pfhd Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-05-24Gazette

Gazette notice voluntary.

Download
2022-05-16Dissolution

Dissolution application strike off company.

Download
2022-01-08Confirmation statement

Confirmation statement with updates.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Officers

Change person director company with change date.

Download
2019-12-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Persons with significant control

Change to a person with significant control.

Download
2019-12-24Address

Change registered office address company with date old address new address.

Download
2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-09-20Resolution

Resolution.

Download
2019-09-04Mortgage

Mortgage satisfy charge full.

Download
2019-09-04Mortgage

Mortgage satisfy charge full.

Download
2019-09-04Mortgage

Mortgage satisfy charge full.

Download
2019-09-04Mortgage

Mortgage satisfy charge full.

Download
2019-09-04Mortgage

Mortgage satisfy charge full.

Download
2019-09-04Mortgage

Mortgage satisfy charge full.

Download
2019-09-04Mortgage

Mortgage satisfy charge full.

Download
2019-09-04Mortgage

Mortgage satisfy charge full.

Download
2019-09-03Persons with significant control

Cessation of a person with significant control.

Download
2019-09-03Persons with significant control

Notification of a person with significant control.

Download
2019-09-03Address

Change registered office address company with date old address new address.

Download
2019-09-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.