Founded in 2016, Pfd Agency Holdings, classified under reg no. 10503839 is an active company. Currently registered at 55 New Oxford Street WC1A 1BS, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/12/21 Pfd Agency Holdings Limited is no longer carrying the name MM&S (5943).
The firm has 4 directors, namely James B., Gordon B. and Charles H. and others. Of them, Caroline M. has been with the company the longest, being appointed on 19 December 2016 and James B. has been with the company for the least time - from 18 October 2023. As of 5 May 2024, there were 6 ex directors - James B., Kathryn A. and others listed below. There were no ex secretaries.
| Office Address | 55 New Oxford Street |
| Town | London |
| Post code | WC1A 1BS |
| Country of origin | United Kingdom |
| Registration Number | 10503839 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 26 April 2017
Position: Director
Appointed: 26 April 2017
Position: Director
Appointed: 19 December 2016
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Royal Bank Of Canada from Toronto, Canada. The abovementioned PSC is classified as "a pub. co. ltd. liab. of sharehol.", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vindex Limited that entered Glasgow, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vindex Services Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Royal Bank Of Canada
200 Bay Street, Toronto, Ontario, M5J 2J5, Canada
| Legal authority | Bank Act Of Canada |
| Legal form | Pub. Co. Ltd. Liab. Of Sharehol. |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | N/A |
| Notified on | 26 April 2017 |
| Ceased on | 6 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vindex Limited
1 George Square, Glasgow, G2 1AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078040 |
| Notified on | 30 November 2016 |
| Ceased on | 19 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vindex Services Limited
1 George Square, Glasgow, G2 1AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078039 |
| Notified on | 30 November 2016 |
| Ceased on | 19 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| MM&S (5943) | December 21, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/29 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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