PFG HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
PFG HOLDINGS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
PFG HOLDINGS LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420555. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PFG HOLDINGS LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420555. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PFG HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK
COVENTRY
CV4 8JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PLAYFORCE HOLDINGS LIMITED (until 09/04/2009)
PLAYFORCE HOLDINGS LIMITED (until 09/04/2009)
NEWINCCO 779 LIMITED (until 14/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAUL HUXLEY | Oct 1972 | British | Director | 2022-03-02 | CURRENT |
| MR JEAN-NOEL HUGUES ROGER GROLEAU | Aug 1974 | French | Director | 2022-03-02 UNTIL 2023-01-04 | RESIGNED |
| STEPHEN JOHN GRIST | Jul 1966 | British | Secretary | 2007-12-13 UNTIL 2014-02-28 | RESIGNED |
| MS DEBORAH JOCELYN HOUGHTON | Secretary | 2014-02-28 UNTIL 2015-06-16 | RESIGNED | ||
| MR GARETH YOUNG | Jan 1979 | British | Director | 2008-07-30 UNTIL 2011-05-24 | RESIGNED |
| ROBIN ADRIAN SIRS | Apr 1961 | British | Director | 2012-06-01 UNTIL 2013-04-08 | RESIGNED |
| MR JONATHAN EDWARD RHODES | Jul 1977 | British | Director | 2019-10-10 UNTIL 2021-07-30 | RESIGNED |
| MR EDWARD JOHN WEBB | Oct 1973 | British | Director | 2007-12-13 UNTIL 2012-01-30 | RESIGNED |
| GEOFFREY CHARLES WHITE | Sep 1952 | British | Director | 2008-01-17 UNTIL 2008-11-10 | RESIGNED |
| MR CHRISTOPHER MARK PULLEN | May 1970 | British | Director | 2021-04-19 UNTIL 2022-03-02 | RESIGNED |
| MR PAUL DAVID MORRIS | May 1967 | British | Director | 2008-01-17 UNTIL 2008-07-30 | RESIGNED |
| MR COLIN ALEXANDER MACADAM | Apr 1958 | British | Director | 2009-03-02 UNTIL 2015-02-27 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-11-07 UNTIL 2007-12-13 | RESIGNED | ||
| MS DEBORAH JOCELYN HOUGHTON | British | Director | 2014-02-28 UNTIL 2015-06-16 | RESIGNED | |
| STEPHEN JOHN GRIST | Jul 1966 | British | Director | 2008-05-01 UNTIL 2014-02-28 | RESIGNED |
| MR DOUGLAS JOHN GRAHAM | Oct 1969 | British | Director | 2019-10-10 UNTIL 2021-04-19 | RESIGNED |
| MR BEVAN GRAEME DUNCAN | Sep 1977 | New Zealander | Director | 2011-05-24 UNTIL 2013-04-08 | RESIGNED |
| MR DAVID JAMES COX | Mar 1960 | British | Director | 2009-03-02 UNTIL 2013-04-08 | RESIGNED |
| ROBERT CHATWIN | Jun 1984 | British | Director | 2018-08-03 UNTIL 2020-04-30 | RESIGNED |
| MR SIMON JOHN CASHMORE | Apr 1970 | British | Director | 2014-12-24 UNTIL 2020-08-28 | RESIGNED |
| MR STUART JOHN BLACK | Aug 1964 | British | Director | 2014-12-24 UNTIL 2018-08-03 | RESIGNED |
| MR SIMON JOHN ABLEY | Oct 1976 | British | Director | 2014-12-24 UNTIL 2020-03-31 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-11-07 UNTIL 2007-12-13 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-11-07 UNTIL 2007-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newincco 1224 Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |