General information

Name:

Pfih Ltd

Office Address:

6th Floor 2 Minster Court EC3R 7PD Mincing Lane

Number: 05574861

Incorporation date: 2005-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pfih Limited company has been in this business for at least nineteen years, as it's been founded in 2005. Started with Registered No. 05574861, Pfih was set up as a Private Limited Company located in 6th Floor, Mincing Lane EC3R 7PD. From 2006-03-03 Pfih Limited is no longer under the name Ragemaster. The enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. The business most recent annual accounts cover the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was submitted on Wed, 27th Sep 2023.

Scott H. and Antonios E. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since June 2023. At least one secretary in this firm is a limited company: Ardonagh Corporate Secretary Limited.

  • Previous company's names
  • Pfih Limited 2006-03-03
  • Ragemaster Limited 2005-09-27

Company staff

Scott H.

Role: Director

Appointed: 01 June 2023

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 28 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 9 February 2024

Antonios E.

Role: Director

Appointed: 02 March 2018

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: Price Forbes Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Minster Court, EC3R 7PD and was registered as a PSC under the registration number Mc-301971.

Price Forbes Holdings Limited
Address: 2 Minster Court, London, EC3R 7PD, England
Legal authority Cayman Islands Companies Law (As Amended)
Legal form Limited Company
Country registered Grand Cayman
Place registered Cayman Islands Company Registry
Registration number Mc-301971
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Michael D.
Notified on 6 April 2016
Ceased on 29 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, November 2023
accounts
Free Download Download filing (197 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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