Pfpl (holdings) Ltd. in LONDON - WC1X 8QR

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Pfpl (holdings) Ltd. LONDON

Founded in 2003, Pfpl (holdings), classified under reg no. 04832063 is an active company. Currently registered at 305 Gray's Inn Road WC1X 8QR, London the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 3rd April 2014 Pfpl (holdings) Ltd. is no longer carrying the name Dcl (holdings).

At the moment there are 2 directors in the the firm, namely Paul N. and Daniel W.. In addition one secretary - Joanna A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pfpl (holdings) Ltd. Address / Contact

Office Address	305 Gray's Inn Road
Town	London
Post code	WC1X 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04832063
Date of Incorporation	Mon, 14th Jul 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Paul N.

Position: Director

Appointed: 01 September 2023

Joanna A.

Position: Secretary

Appointed: 01 July 2023

Daniel W.

Position: Director

Appointed: 01 April 2019

Oliver L.

Position: Director

Appointed: 28 July 2022

Resigned: 11 August 2023

Paul M.

Position: Director

Appointed: 25 August 2020

Resigned: 28 July 2022

Elizabeth W.

Position: Director

Appointed: 01 June 2020

Resigned: 16 July 2020

Graham K.

Position: Director

Appointed: 01 June 2020

Resigned: 16 July 2020

John B.

Position: Director

Appointed: 17 May 2016

Resigned: 31 March 2019

Carolyn D.

Position: Director

Appointed: 16 February 2016

Resigned: 31 October 2023

John O.

Position: Director

Appointed: 20 April 2015

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 01 April 2014

Resigned: 01 July 2023

David C.

Position: Director

Appointed: 12 December 2012

Resigned: 01 December 2021

Christopher P.

Position: Director

Appointed: 12 December 2012

Resigned: 31 January 2021

Kevin W.

Position: Director

Appointed: 06 January 2012

Resigned: 12 December 2012

Keith P.

Position: Director

Appointed: 01 April 2004

Resigned: 12 December 2012

Stephen P.

Position: Director

Appointed: 17 November 2003

Resigned: 16 January 2015

Ryan R.

Position: Director

Appointed: 31 October 2003

Resigned: 06 January 2012

Simon H.

Position: Director

Appointed: 31 October 2003

Resigned: 31 July 2005

Mark B.

Position: Director

Appointed: 24 October 2003

Resigned: 11 November 2003

Sandra D.

Position: Secretary

Appointed: 24 October 2003

Resigned: 01 April 2014

Sandra D.

Position: Director

Appointed: 24 October 2003

Resigned: 25 August 2020

Timothy H.

Position: Director

Appointed: 24 October 2003

Resigned: 30 June 2016

Peter K.

Position: Director

Appointed: 24 October 2003

Resigned: 01 July 2016

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2003

Resigned: 24 October 2003

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 14 July 2003

Resigned: 24 October 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Places For People Ventures Operations Limited from London, England. This PSC is classified as "a limited by shares", 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.

Places For People Ventures Operations Limited

305 Gray's Inn Road, London, WC1X 8QR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	8740397
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dcl (holdings)	April 3, 2014
Hallco 931	December 5, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 2nd, December 2021	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 20th, September 2019	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 21st, November 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 4th, October 2016	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 28th, September 2015	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2015 filed on: 21st, July 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2014 filed on: 6th, August 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2013 filed on: 23rd, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd August 2013: 250,000 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 30th, July 2013	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 9th, August 2012	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2012 filed on: 18th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 27th, July 2011	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2011 filed on: 20th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2010 filed on: 15th, July 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 28th, June 2010	accounts	Free Download (38 pages)
363a	Annual return drawn up to 26th August 2009 with complete member list filed on: 26th, August 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 22nd, July 2009	accounts	Free Download (37 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 3rd, September 2008	accounts	Free Download (39 pages)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (40 pages)
363a	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 23rd, March 2007	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 23rd, March 2007	accounts	Free Download (40 pages)
363a	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (35 pages)
363a	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd September 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (13 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd September 2004	annual return
363s	Annual return drawn up to 22nd September 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (13 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd September 2004	annual return
88(2)R	Alloted 10000 shares on 20th July 2004. Value of each share 0.25 £, total number of shares: 249999. filed on: 6th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 20th July 2004. Value of each share 0.25 £, total number of shares: 249999. filed on: 6th, August 2004	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 12th, July 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 12th, July 2004	accounts	Free Download (30 pages)
88(2)R	Alloted 70000 shares on 10th February 2004. Value of each share 0.25 £, total number of shares: 247499. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on 10th February 2004. Value of each share 0.25 £, total number of shares: 247499. filed on: 17th, February 2004	capital	Free Download (2 pages)
122	S-div 30/10/03 filed on: 18th, November 2003	capital	Free Download (1 page)
122	S-div 30/10/03 filed on: 18th, November 2003	capital	Free Download (1 page)
88(2)R	Alloted 94910 shares on 31st October 2003. Value of each share 0.25 £, total number of shares: 23729. filed on: 10th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 94910 shares on 31st October 2003. Value of each share 0.25 £, total number of shares: 23729. filed on: 10th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 705089 shares on 31st October 2003. Value of each share 0.25 £, total number of shares: 200001. filed on: 10th, November 2003	capital	Free Download (3 pages)
88(2)R	Alloted 119992 shares on 30th October 2003. Value of each share 0.25 £, total number of shares: 229999. filed on: 10th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 705089 shares on 31st October 2003. Value of each share 0.25 £, total number of shares: 200001. filed on: 10th, November 2003	capital	Free Download (3 pages)
88(2)R	Alloted 119992 shares on 30th October 2003. Value of each share 0.25 £, total number of shares: 229999. filed on: 10th, November 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/10/03 filed on: 6th, November 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 30/10/03 filed on: 6th, November 2003	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, July 2003	incorporation	Free Download (16 pages)

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