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PRODUCTION FACILITY HOLDINGS LIMITED

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

This company is commonly known as Production Facility Holdings Limited. The company was founded 4 years ago and was given the registration number 12367746. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRODUCTION FACILITY HOLDINGS LIMITED
Company Number:12367746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Piazza Giuseppe Mazzini, Lecce, Italy, 73100

Director17 December 2019Active
12, Hay Hill, Mayfair, London, United Kingdom, W1J 8NR

Director17 December 2019Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary17 December 2019Active

People with Significant Control

Molio Societas Limited
Notified on:17 December 2019
Status:Active
Country of residence:United Kingdom
Address:64, Chaldon Road, London, United Kingdom, SW6 7NJ
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 (7 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
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-01-23Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-10-27Address

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

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2021-10-05Officers

Termination secretary company with name termination date.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2019-12-17Incorporation

Incorporation company.

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