Pfi 2005 Limited

General information

Name:

Pfi 2005 Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 05581652

Incorporation date: 2005-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Leeds registered with number: 05581652. The company was started in the year 2005. The headquarters of this company is situated at 1 Park Row . The zip code is LS1 5AB. Its name change from Interserve Pfi 2005 to Pfi 2005 Limited came on Tuesday 25th July 2017. The enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's latest annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-09-23.

There seems to be a number of two directors running the company at the moment, specifically John M. and John G. who have been utilizing the directors obligations since Tuesday 1st December 2015. In order to provide support to the directors, this particular company has been utilizing the skillset of Jennifer M. as a secretary since October 2017. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

  • Previous company's names
  • Pfi 2005 Limited 2017-07-25
  • Interserve Pfi 2005 Limited 2005-10-03

Company staff

Role: Corporate Secretary

Appointed: 03 April 2023

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 27 January 2024

Jennifer M.

Role: Secretary

Appointed: 23 October 2017

Latest update: 27 January 2024

John M.

Role: Director

Appointed: 01 December 2015

Latest update: 27 January 2024

John G.

Role: Director

Appointed: 01 December 2015

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Pfi Para (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, Twyford, LS1 5AB, Berkshire and was registered as a PSC under the reg no 08235346.

Pfi Para (Holdings) Limited
Address: 1 Park Row, Twyford, Leeds, Berkshire, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 08235346
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Secretary's appointment terminated on 29th January 2024 (TM02)
filed on: 31st, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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