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 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
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)
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 |