This company is commonly known as Pfi Para (holdings) Limited. The company was founded 11 years ago and was given the registration number 08235346. 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..
| Name | : | PFI PARA (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08235346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 November 2015 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 26 October 2012 | Active |
| 5th Floor, Watling House, 33 Cannon Street, London, England, EC4M 5SB | Secretary | 23 October 2017 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Secretary | 13 October 2014 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Secretary | 01 October 2012 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 30 June 2017 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 23 October 2017 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 30 June 2017 | Active |
| 35, Melville Street, Edinburgh, United Kingdom, EH3 7JF | Director | 30 June 2017 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 01 October 2012 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 01 October 2012 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 26 October 2012 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 26 October 2012 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 01 October 2012 | Active |
| Dalmore Capital (Para 1) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, London Wall, London, England, EC2Y 5AB |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-06-07 | Officers | Termination director company. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Officers | Change person director company with change date. | Download |
| 2018-01-16 | Officers | Change person director company. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-08 | Officers | Change person director company with change date. | Download |
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