Founded in 2015, Pfp Tax Services, classified under reg no. 09807404 is an active company. Currently registered at 5 Sylvan Court Sylvan Way SS15 6TH, Basildon the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 2 directors, namely Diane C., Derek C.. Of them, Derek C. has been with the company the longest, being appointed on 3 April 2020 and Diane C. has been with the company for the least time - from 11 August 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Amanda R. who worked with the the firm until 4 April 2016.
| Office Address | 5 Sylvan Court Sylvan Way |
| Office Address2 | Southfields Business Park |
| Town | Basildon |
| Post code | SS15 6TH |
| Country of origin | United Kingdom |
| Registration Number | 09807404 |
| Date of Incorporation | Sat, 3rd Oct 2015 |
| Industry | Tax consultancy |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 11 August 2023
Position: Corporate Secretary
Appointed: 27 January 2022
Position: Director
Appointed: 03 April 2020
The register of PSCs that own or control the company is made up of 5 names. As BizStats found, there is Professional Fee Protection Limited from Basildon, 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. Another one in the persons with significant control register is Alistair H. This PSC owns 25-50% shares. The third one is Cbl Corporation Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Professional Fee Protection Limited
5 Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 09569634 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alistair H.
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2018 |
| Nature of control: |
25-50% shares |
Cbl Corporation Limited
Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand
| Legal authority | Companies Act 1993 (New Zealand) |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies House |
| Registration number | 3888838 |
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2018 |
| Nature of control: |
75,01-100% shares |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2018 |
| Nature of control: |
25-50% shares |
Lbc Holdings Uk Limited
Level 8 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand
| Legal authority | Companies Act 1993 (New Zealand) |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies House |
| Registration number | 3888838 |
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, January 2024 |
accounts | Free Download (197 pages) |
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