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 - BIRMINGHAM

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESSMULE LIMITED MANCHESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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

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