PFD AGENCY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PFD AGENCY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PFD AGENCY HOLDINGS LIMITED was incorporated 5 years ago on 30/11/2016 and has the registered number: 10503839. The accounts status is GROUP and accounts are next due on 30/09/2021.

PFD AGENCY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

55 NEW OXFORD STREET
LONDON
WC1A 1BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5943) LIMITED (until 21/12/2016)

Confirmation Statements

Last Statement Next Statement Due
29/11/2020 13/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 2017-04-26 CURRENT
MR KEVIN ALLAN JONES Nov 1959 British Director 2016-12-19 CURRENT
MR CHARLES DESMOND HARMAN Jan 1963 British Director 2017-04-26 CURRENT
KATHRYN NICOLE ANGEL Oct 1972 British Director 2020-12-08 CURRENT
MR GORDON HAIG BROUGH Aug 1959 British Director 2017-04-26 CURRENT
LADY CAROLINE JAYNE MICHEL Apr 1959 British Director 2016-12-19 CURRENT
VINDEX LIMITED Corporate Director 2016-11-30 UNTIL 2016-12-19 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2016-11-30 UNTIL 2018-04-18 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2016-11-30 UNTIL 2016-12-09 RESIGNED
MR MICHAEL RICHARD JACKSON Feb 1958 British Director 2017-04-26 UNTIL 2020-09-17 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2016-11-30 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada 2017-04-26 Toronto   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Limited 2016-11-30 - 2016-12-19 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Services Limited 2016-11-30 - 2016-12-19 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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