PFI CUSTODIAL (HOLDINGS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PFI CUSTODIAL (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PFI CUSTODIAL (HOLDINGS) LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08223593. The accounts status is SMALL and accounts are next due on 31/12/2024.
PFI CUSTODIAL (HOLDINGS) LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: 08223593. The accounts status is SMALL and accounts are next due on 31/12/2024.
PFI CUSTODIAL (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE CUSTODIAL HOLDINGS LIMITED (until 03/10/2012)
INTERSERVE CUSTODIAL HOLDINGS LIMITED (until 03/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2019-04-12 | CURRENT |
RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-12-01 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2012-10-26 | CURRENT |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2017-06-30 UNTIL 2019-04-12 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2017-06-30 UNTIL 2018-07-04 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2012-09-21 UNTIL 2017-06-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-02-05 UNTIL 2023-04-03 | RESIGNED | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2012-10-26 UNTIL 2017-06-30 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2012-09-21 UNTIL 2017-06-30 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2012-10-26 UNTIL 2017-06-30 | RESIGNED |
MISS LEIGH SMERDON | Secretary | 2012-09-21 UNTIL 2014-10-13 | RESIGNED | ||
MRS. WENDY LISA RAPLEY | Secretary | 2014-10-13 UNTIL 2018-11-30 | RESIGNED | ||
JENNIFER MCKAY | Secretary | 2019-02-05 UNTIL 2024-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Custodial Holdings (Pa) Limited | 2017-07-25 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Coral Pfi Holdings 2003 Limited | 2016-04-06 - 2017-07-25 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Dalmore Capital (Para 2) Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |