Pfi 2005 Limited
Pfi 2005 Limited
#05581652 • Active
Founded: 03/10/2005
Industries: Activities of other holding companies n.e.c.
Location: 1 Park Row, Leeds, LS1 5AB, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £49.67m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Stephen Gordon | Director | 01/12/2015 | British | 62 years |
| John Mcdonagh | Director | 01/12/2015 | British | 55 years |
Role:
Director
Appointed:
01/12/2015
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/12/2015
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pfi Para (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/10/2024 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 23/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 09/12/2023 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 23/10/2023 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 19/10/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
19/10/2023 Persons With Significant Control
Change To A Person With Significant Control