PFIH LIMITED - MINCING LANE


Company Profile Company Filings

Overview

PFIH LIMITED is a Private Limited Company from MINCING LANE and has the status: Active.
PFIH LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05574861. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PFIH LIMITED - MINCING LANE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
MINCING LANE
LONDON
EC3R 7PD

This Company Originates in : United Kingdom
Previous trading names include:
RAGEMASTER LIMITED (until 03/03/2006)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-28 CURRENT
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 CURRENT
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
MR DAVID JOHN WILSON Jul 1946 British Director 2005-11-09 UNTIL 2008-02-13 RESIGNED
MR CHRISTOPHER JOHN NEWTON Secretary 2008-03-01 UNTIL 2017-05-01 RESIGNED
MR ANDREW CHARLES WALKLING Secretary 2017-05-01 UNTIL 2018-03-28 RESIGNED
MR DAVID JOHN WILSON Jul 1946 British Secretary 2005-11-09 UNTIL 2008-02-13 RESIGNED
MR ALASDAIR GEORGE GRANT FORMAN Sep 1965 British Director 2011-04-11 UNTIL 2017-08-29 RESIGNED
RICHARD LAIRD PEERS Oct 1964 British Director 2005-11-09 UNTIL 2023-04-13 RESIGNED
MR MICHAEL PIERS DONEGAN Mar 1961 British Director 2005-11-09 UNTIL 2017-08-29 RESIGNED
SIMON PATRICK FISHER Mar 1947 British Director 2006-09-21 UNTIL 2006-09-22 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2005-11-09 RESIGNED
MR BARNABAS JOHN HURST-BANNISTER Nov 1952 British Director 2011-10-21 UNTIL 2019-03-31 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2007-03-22 UNTIL 2012-01-31 RESIGNED
MR NICHOLAS STEPHEN LELAND LYONS Dec 1958 Irish Director 2017-01-24 UNTIL 2017-09-01 RESIGNED
JAMES ANDREW MASTERTON Oct 1963 British Director 2005-11-09 UNTIL 2023-04-13 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2017-08-26 UNTIL 2018-03-02 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-09-27 UNTIL 2005-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Piers Donegan 2016-04-06 - 2017-08-29 3/1961 Significant influence or control
Price Forbes Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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