Pfi (Pacific) Limited
Pfi (Pacific) Limited
#08936443 • Active
Founded: 12/03/2014
Industries: Other business support service activities 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)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Brian Love | Company Director | 15/11/2022 | British | 45 years |
| John Mcdonagh | Director | 26/03/2014 | British | 55 years |
Role:
Company Director
Appointed:
15/11/2022
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
26/03/2014
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dalmore Capital (para 1) 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 2022 | Mar 2021 | Mar 2020 | |
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Charges
2 charges registered
Aib Group (UK) PLC Outstanding
Created 03/06/2014#089364430002 Negative Pledge
Aib Group (UK) PLC Outstanding
Created 02/05/2014#089364430001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (15 pages) |
| 18/03/2024 | 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 (18 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) |
19/10/2023 Persons With Significant Control
Change To A Person With Significant Control