PBF HOLDINGS LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
PBF HOLDINGS LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PBF HOLDINGS LTD was incorporated 10 years ago on 31/01/2014 and has the registered number: 08870977. The accounts status is SMALL.
PBF HOLDINGS LTD was incorporated 10 years ago on 31/01/2014 and has the registered number: 08870977. The accounts status is SMALL.
PBF HOLDINGS LTD - BIRMINGHAM
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 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERISKA SECRETARIES LIMITED | Corporate Secretary | 2017-10-04 | CURRENT | ||
KEVIN MOUNTFORD | Jan 1961 | British | Director | 2014-01-31 | CURRENT |
DARREN SCHINDLER | Jun 1967 | British | Director | 2014-03-31 UNTIL 2016-07-15 | RESIGNED |
DOALD ANDREW MCINTOSH | Jun 1963 | British | Director | 2014-03-31 UNTIL 2017-09-15 | RESIGNED |
MR RHODERICK DAVID HYDE | Oct 1949 | British | Director | 2016-10-05 UNTIL 2017-09-15 | RESIGNED |
MR PHILIP KEITH ALCOCK | Dec 1971 | British | Director | 2014-01-31 UNTIL 2017-09-15 | RESIGNED |
JAMES SANDERS | Secretary | 2014-01-31 UNTIL 2014-03-31 | RESIGNED | ||
JAMES SANDERS | British | Secretary | 2014-03-31 UNTIL 2016-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raisin Holdings Uk Ltd. | 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2017-09-26 | 31-12-2016 | £678,015 equity |
Abbreviated Company Accounts - PBF HOLDINGS LTD | 2016-09-16 | 31-12-2015 | £678,015 equity |
Abbreviated Company Accounts - PBF HOLDINGS LTD | 2015-06-13 | 31-12-2014 | £678,004 equity |