BROWNING PFI HOLDINGS 2014 LIMITED - LEEDS


Company Profile Company Filings

Overview

BROWNING PFI HOLDINGS 2014 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BROWNING PFI HOLDINGS 2014 LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: 08938600. The accounts status is SMALL and accounts are next due on 31/12/2024.

BROWNING PFI HOLDINGS 2014 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 PFI HOLDINGS 2014 LIMITED (until 18/03/2019)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCDONAGH May 1969 British Director 2014-04-11 CURRENT
MR BRIAN LOVE May 1979 British Director 2022-11-15 CURRENT
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2014-04-11 UNTIL 2019-02-28 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2014-04-11 UNTIL 2018-08-31 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2014-04-11 UNTIL 2022-11-15 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2014-03-13 UNTIL 2019-03-21 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2014-03-13 UNTIL 2018-12-21 RESIGNED
MISS LEIGH SMERDON Secretary 2015-03-12 UNTIL 2015-07-31 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2016-01-20 UNTIL 2018-11-30 RESIGNED
MS JENNIFER MCKAY Secretary 2019-03-19 UNTIL 2024-01-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-03-19 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Investments Limited 2016-04-06 - 2019-03-15 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ppdi Assetco Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILBURY DOUGLAS CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CORY BARKING OPERATIONS LIMITED LONDON ENGLAND Active FULL 38110 - Collection of non-hazardous waste
AMEY TRAMLINK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ARGON VENTURES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
HEALTHCARE SUPPORT (ERDINGTON) LIMITED SWANLEY Active SMALL 96090 - Other service activities n.e.c.
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
AMEY VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
BROWNING PFI HOLDINGS LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMEY TUBE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BROWNING PFI 2003 LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMEY VENTURES INVESTMENTS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CORY ENVIRONMENTAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERSERVE SERVICE FUTURES LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED LEEDS ENGLAND ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE DEVELOPMENTS NO.3 LIMITED BIRMINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
3 ED HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORGWARNER UK MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BORGWARNER UK FINANCIAL OPERATIONS LIMITED LEEDS UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
DALMORE CAPITAL 23 GP LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 24 GP LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DALMORE (LOOP) ISSUERCO LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE (LOOP) JV LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 26 GP LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 21 GENERAL PARTNER LLP LEEDS Active AUDIT EXEMPTION SUBSI None Supplied
DALMORE CAPITAL 22 GENERAL PARTNER LLP LEEDS Active AUDIT EXEMPTION SUBSI None Supplied
DALMORE CAPITAL 25 GENERAL PARTNER LLP LEEDS UNITED KINGDOM Active DORMANT None Supplied