PFI CUSTODIAL (HOLDINGS) LIMITED

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

This company is commonly known as Pfi Custodial (holdings) Limited. The company was founded 12 years ago and was given the registration number 08223593. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PFI CUSTODIAL (HOLDINGS) LIMITED
Company Number	:	08223593
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Park Row, Leeds, England, LS1 5AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	03 April 2023	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 December 2015	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	26 October 2012	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	12 April 2019	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Secretary	05 February 2019	Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU	Secretary	13 October 2014	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Secretary	21 September 2012	Active
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	05 February 2019	Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF	Director	30 June 2017	Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF	Director	30 June 2017	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	21 September 2012	Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU	Director	21 September 2012	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	26 October 2012	Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU	Director	26 October 2012	Active

People with Significant Control

Custodial Holdings (Pa) Limited
Notified on	:	25 July 2017
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Coral Pfi Holdings 2003 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Interserve House, Ruscombe Park, Reading, England, RG10 9JU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Dalmore Capital (Para 2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PFI CUSTODIAL (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement