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Pfg Holdings Limited COVENTRY

Founded in 2007, Pfg Holdings, classified under reg no. 06420555 is an active company. Currently registered at Octavia House, Westwood Business Park CV4 8JP, Coventry the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 9th April 2009 Pfg Holdings Limited is no longer carrying the name Playforce Holdings.

The firm has one director. Saul H., appointed on 2 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pfg Holdings Limited Address / Contact

Office Address Octavia House, Westwood Business Park
Office Address2 Westwood Way
Town Coventry
Post code CV4 8JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06420555
Date of Incorporation Wed, 7th Nov 2007
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Saul H.

Position: Director

Appointed: 02 March 2022

Jean-Noel G.

Position: Director

Appointed: 02 March 2022

Resigned: 04 January 2023

Christopher P.

Position: Director

Appointed: 19 April 2021

Resigned: 02 March 2022

Douglas G.

Position: Director

Appointed: 10 October 2019

Resigned: 19 April 2021

Jonathan R.

Position: Director

Appointed: 10 October 2019

Resigned: 30 July 2021

Robert C.

Position: Director

Appointed: 03 August 2018

Resigned: 30 April 2020

Simon A.

Position: Director

Appointed: 24 December 2014

Resigned: 31 March 2020

Stuart B.

Position: Director

Appointed: 24 December 2014

Resigned: 03 August 2018

Simon C.

Position: Director

Appointed: 24 December 2014

Resigned: 28 August 2020

Deborah H.

Position: Secretary

Appointed: 28 February 2014

Resigned: 16 June 2015

Deborah H.

Position: Director

Appointed: 28 February 2014

Resigned: 16 June 2015

Robin S.

Position: Director

Appointed: 01 June 2012

Resigned: 08 April 2013

Bevan D.

Position: Director

Appointed: 24 May 2011

Resigned: 08 April 2013

Colin M.

Position: Director

Appointed: 02 March 2009

Resigned: 27 February 2015

David C.

Position: Director

Appointed: 02 March 2009

Resigned: 08 April 2013

Gareth Y.

Position: Director

Appointed: 30 July 2008

Resigned: 24 May 2011

Stephen G.

Position: Director

Appointed: 01 May 2008

Resigned: 28 February 2014

Geoffrey W.

Position: Director

Appointed: 17 January 2008

Resigned: 10 November 2008

Paul M.

Position: Director

Appointed: 17 January 2008

Resigned: 30 July 2008

Stephen G.

Position: Secretary

Appointed: 13 December 2007

Resigned: 28 February 2014

Edward W.

Position: Director

Appointed: 13 December 2007

Resigned: 30 January 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 November 2007

Resigned: 13 December 2007

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 07 November 2007

Resigned: 13 December 2007

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 07 November 2007

Resigned: 13 December 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Newincco 1224 Limited from Coventry, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newincco 1224 Limited

Octavia House, Westwood Business Park Westwood Way, Denby, Coventry, Derbyshire, CV4 8JP, United Kingdom

Legal authority Uk (England And Wales)
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 08413568
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Playforce Holdings April 9, 2009
Newincco 779 December 14, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 25th, September 2023 		Free Download (9 pages)

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