Pfs Group Holdings Limited

General information

Name:

Pfs Group Holdings Ltd

Office Address:

21 Towerfield Road Shoeburyness SS3 9QE Southend-on-sea

Number: 13574483

Incorporation date: 2021-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13574483 is the registration number for Pfs Group Holdings Limited. The company was registered as a Private Limited Company on 2021-08-19. The company has been actively competing in this business for three years. The company can be gotten hold of in 21 Towerfield Road Shoeburyness in Southend-on-sea. The company's post code assigned to this address is SS3 9QE. The firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Pfs Group Holdings Ltd filed its account information for the period up to December 31, 2022. The most recent annual confirmation statement was submitted on August 18, 2023.

In order to be able to match the demands of its client base, this particular company is continually being led by a group of four directors who are, to enumerate a few, Richard M., David N. and Andrew C.. Their work been of great use to the company since September 2021.

Financial data based on annual report

Company staff

Richard M.

Role: Director

Appointed: 08 September 2021

Latest update: 19 March 2024

David N.

Role: Director

Appointed: 08 September 2021

Latest update: 19 March 2024

Andrew C.

Role: Director

Appointed: 08 September 2021

Latest update: 19 March 2024

Philip R.

Role: Director

Appointed: 19 August 2021

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard M.
Notified on 8 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David N.
Notified on 8 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip R.
Notified on 19 August 2021
Ceased on 8 September 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-19
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 18th Aug 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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