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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRISTOL PFI DEBT CO 1 LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI DEVELOPMENT LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI LIMITED SWANLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CROSS LONDON TRAINS LIMITED SWANLEY Active FULL 64910 - Financial leasing
CROSS LONDON TRAINS HOLDCO 2 LIMITED SWANLEY Active GROUP 64910 - Financial leasing
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROSS LONDON TRAINS HOLDCO LIMITED SWANLEY Active FULL 64910 - Financial leasing
CROSS LONDON TRAINS FINANCE COMPANY LIMITED SWANLEY Active FULL 64910 - Financial leasing
DALCRUE CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKER SOLUTIONS ANGOLA LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
ALEXANDRA BEDCOVERS LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
AKER OFFSHORE PARTNER LIMITED LEEDS Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
AKER SOLUTIONS LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING & TECHNOLOGY LIMITED LEEDS UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AHEAD PARTNERSHIP LIMITED LEEDS Active SMALL 82990 - Other business support service activities n.e.c.
AIRPORT HOLDINGS NDH1 LIMITED LEEDS Active FULL 70100 - Activities of head offices
AHEAD PARTNERSHIP (HOLDINGS) LIMITED LEEDS Active DORMANT 70229 - Management consultancy activities other than financial management
AMO PHARMA LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering