Pfm Uk Holding Limited is a private limited company located at Unit 1 Moons Park Burnt Meadow Road, Moons Moat Industrial Estate, Redditch B98 9PA. Incorporated on 2020-01-16, this 4-year-old company is run by 4 directors.
Director David S., appointed on 22 January 2021. Director Philip C., appointed on 22 January 2021. Director Matthew H., appointed on 22 January 2021.
The company is categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1 Moons Park Burnt Meadow Road |
| Office Address2 | Moons Moat Industrial Estate |
| Town | Redditch |
| Post code | B98 9PA |
| Country of origin | United Kingdom |
| Registration Number | 12407545 |
| Date of Incorporation | Thu, 16th Jan 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 16 January 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Bartholomeus S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pieter S. This PSC owns 25-50% shares and has 25-50% voting rights.
Bartholomeus S.
| Notified on | 16 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pieter S.
| Notified on | 16 January 2020 |
| Ceased on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2021-08-31 |
| Balance Sheet | ||
| Debtors | 67 983 | 54 862 |
| Net Assets Liabilities | 489 318 | 759 337 |
| Other Debtors | 67 983 | 54 862 |
| Other | ||
| Amounts Owed To Group Undertakings | 751 471 | 680 756 |
| Creditors | 3 323 000 | 3 104 250 |
| Investments Fixed Assets | 4 870 806 | 4 870 806 |
| Investments In Group Undertakings | 4 870 806 | 4 870 806 |
| Net Current Assets Liabilities | -1 058 488 | -1 007 219 |
| Other Creditors | 3 323 000 | 3 104 250 |
| Total Assets Less Current Liabilities | 3 812 318 | 3 863 587 |
| Trade Creditors Trade Payables | -1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 15th Jan 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (5 pages) |
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