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Pfi Retail 1 Limited TRAFFORD PARK


Pfi Retail 1 Limited is a private limited company located at Unit 5 Orion Trading Estate, Tenax Road, Trafford Park M17 1JT. Incorporated on 2022-12-14, this 1-year-old company is run by 2 directors.
Director Daniel A., appointed on 22 November 2023. Director Rachael E., appointed on 22 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).

Pfi Retail 1 Limited Address / Contact

Office Address Unit 5 Orion Trading Estate
Office Address2 Tenax Road
Town Trafford Park
Post code M17 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14540527
Date of Incorporation Wed, 14th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 14th Sep 2024 (132 days left)
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)

Company staff

Daniel A.

Position: Director

Appointed: 22 November 2023

Rachael E.

Position: Director

Appointed: 22 November 2023

Darren M.

Position: Director

Appointed: 14 December 2022

Resigned: 22 November 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Audemus Limited from London, England. This PSC is classified as "a limited company", 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. The second one in the PSC register is Pfi Retail Limited that entered Trafford Park, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Audemus Limited

15/16 Hickman Avenue, Highams Park, London, E4 9JG, England

Legal authority Ca2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 15222236
Notified on 22 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pfi Retail Limited

Unit 5, Orion Trading Estate Tenax Road, Trafford Park, Manchester, M17 1JT, England

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 13904889
Notified on 14 December 2022
Ceased on 22 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed pfi retail 1 LIMITEDcertificate issued on 13/12/23
filed on: 13th, December 2023
Free Download (3 pages)

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