Pfhd Hold Co Limited is a private limited company situated at 2Nd Floor 47 Calthorpe Road, Edgbaston, Birmingham B15 1TH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 2 directors.
Director Gregory W., appointed on 20 February 2019. Director Patrick G., appointed on 20 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-19 and the deadline for the subsequent filing is 2024-03-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor 47 Calthorpe Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 1TH |
| Country of origin | United Kingdom |
| Registration Number | 11837844 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2019
Position: Director
Appointed: 20 February 2019
The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Ptwg Limited from Birmingham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Silloh Holdings Limited that entered Birmingham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ptwg Limited
47 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies At Companies House |
| Registration number | 14244272 |
| Notified on | 27 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Silloh Holdings Limited
47 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13536197 |
| Notified on | 8 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick G.
| Notified on | 20 February 2019 |
| Ceased on | 27 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory W.
| Notified on | 20 February 2019 |
| Ceased on | 8 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Current Assets | 2 | 1 195 002 | 1 722 | |
| Debtors | 1 195 000 | 1 720 | ||
| Other | ||||
| Consideration Received For Shares Issued Specific Share Issue | 2 290 000 | |||
| Creditors | 1 720 | |||
| Investments Fixed Assets | 1 090 002 | 1 090 002 | 430 000 | 430 000 |
| Net Current Assets Liabilities | 2 | 2 | 1 195 002 | 2 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 1 090 002 | 1 090 002 | 1 090 002 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 090 004 | 1 090 004 | 1 625 002 | 430 002 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-19 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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