Founded in 2012, Pfi Custodial (holdings), classified under reg no. 08223593 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2012-10-03 Pfi Custodial (holdings) Limited is no longer carrying the name Interserve Custodial Holdings.
The company has 3 directors, namely Matthew T., John G. and John M.. Of them, John M. has been with the company the longest, being appointed on 26 October 2012 and Matthew T. has been with the company for the least time - from 12 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 08223593 |
| Date of Incorporation | Fri, 21st Sep 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Corporate Secretary
Appointed: 03 April 2023
Position: Director
Appointed: 12 April 2019
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 26 October 2012
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Custodial Holdings (Pa) Limited from Leeds, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Dalmore Capital (Para 2) Limited that entered Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", 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 Coral Pfi Holdings 2003 Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Custodial Holdings (Pa) Limited
1 Park Row, Leeds, Berkshire, LS1 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 10691888 |
| Notified on | 25 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Dalmore Capital (Para 2) Limited
1 Park Row London Wall, Leeds, London, LS1 5AB, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 08232128 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Coral Pfi Holdings 2003 Limited
Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 04815162 |
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Interserve Custodial Holdings | October 3, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2024-01-29 filed on: 31st, January 2024 |
officers | Free Download (1 page) |
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