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Pfd South Holdings Limited GLASGOW


Pfd South Holdings Limited is a private limited company located at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Incorporated on 2022-02-18, this 2-year-old company is run by 2 directors.
Director Mark S., appointed on 18 February 2022. Director Claire S., appointed on 18 February 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-17 and the deadline for the subsequent filing is 2024-03-02.

Pfd South Holdings Limited Address / Contact

Office Address 6th Floor Gordon Chambers
Office Address2 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC723646
Date of Incorporation Fri, 18th Feb 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 18th Nov 2023 (163 days after)
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Mark S.

Position: Director

Appointed: 18 February 2022

Claire S.

Position: Director

Appointed: 18 February 2022

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Claire S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 18 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Claire S.

Notified on 18 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Cash Bank On Hand10
Other
Creditors976
Investments Fixed Assets700
Investments In Group Undertakings700
Net Current Assets Liabilities-966
Total Assets Less Current Liabilities-266

Company filings

Filing category
Accounts Confirmation statement Incorporation
Amended total exemption full accounts data made up to 31st May 2023
filed on: 20th, February 2024
Free Download (6 pages)

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