Pfi Para (holdings) Limited

General information

Name:

Pfi Para (holdings) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 08235346

Incorporation date: 2012-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pfi Para (holdings) started conducting its business in the year 2012 as a Private Limited Company with reg. no. 08235346. The firm has been active for twelve years and it's currently active. The firm's registered office is based in Leeds at 1 Park Row. You can also find the company using its postal code of LS1 5AB. This company's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Pfi Para (holdings) Ltd filed its latest accounts for the financial year up to 31st March 2022. Its latest annual confirmation statement was filed on 1st October 2023.

When it comes to the business, most of director's assignments up till now have been done by John G. and John M.. As for these two people, John M. has managed business for the longest period of time, having been a member of company's Management Board since 2012. Moreover, the managing director's tasks are often supported by a secretary - Jennifer M., who was officially appointed by the business in 2017. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

Company staff

Role: Corporate Secretary

Appointed: 03 April 2023

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

Latest update: 12 January 2024

Jennifer M.

Role: Secretary

Appointed: 23 October 2017

Latest update: 12 January 2024

John G.

Role: Director

Appointed: 01 November 2015

Latest update: 12 January 2024

John M.

Role: Director

Appointed: 26 October 2012

Latest update: 12 January 2024

People with significant control

The companies with significant control over the firm include: Dalmore Capital (Para 1) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at London Wall, EC2Y 5AB, London and was registered as a PSC under the reg no 08057034. Coral Pfi Holdings 2003 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Reading at Ruscombe Park, Twyford, RG10 9JU, Berkshire and was registered as a PSC under the reg no 04815162.

Dalmore Capital (Para 1) Limited
Address: 1 London Wall, London, London, EC2Y 5AB, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 08057034
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Coral Pfi Holdings 2003 Limited
Address: Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04815162
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
27th February 2024 - the day secretary's appointment was terminated (TM02)
filed on: 28th, February 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.
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