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PFS HOLDINGS LIMITED

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

This company is commonly known as Pfs Holdings Limited. The company was founded 8 years ago and was given the registration number 10207628. The firm's registered office is in WAKEFIELD. You can find them at The Gas Light, Lower Warrengate, Wakefield, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PFS HOLDINGS LIMITED
Company Number:10207628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, United Kingdom, WF1 1SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH

Corporate Secretary31 October 2016Active
The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH

Director24 November 2016Active
The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH

Director30 August 2023Active
The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH

Director30 November 2016Active
The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH

Director31 May 2016Active
The Gas Light, Lower Warrengate, Wakefield, United Kingdom, WF1 1SA

Director31 May 2016Active

People with Significant Control

Mark Vincent Williams
Notified on:14 November 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:The Junction, Office 43, Horbury, United Kingdom, WF4 5FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-13Officers

Change person director company with change date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-19Officers

Change corporate secretary company with change date.

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2023-06-19Address

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

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2023-05-31Capital

Capital cancellation shares.

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2023-05-31Capital

Capital return purchase own shares.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-27Confirmation statement

Confirmation statement with updates.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Miscellaneous

Legacy.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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