Founded in 2015, Pftf, classified under reg no. 09912100 is an active company. Currently registered at 128 Metroplex Business Pak Broadway M50 2UW, Greater Manchester the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Gavin R., Rune D.. Of them, Rune D. has been with the company the longest, being appointed on 11 December 2015 and Gavin R. has been with the company for the least time - from 19 January 2016. As of 28 April 2024, there was 1 ex director - Lee R.. There were no ex secretaries.
| Office Address | 128 Metroplex Business Pak Broadway |
| Office Address2 | Media City Salford |
| Town | Greater Manchester |
| Post code | M50 2UW |
| Country of origin | United Kingdom |
| Registration Number | 09912100 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 19 January 2016
Position: Director
Appointed: 11 December 2015
The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Pftf Holdings Limited from Salford, England. This PSC is categorised 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 PSC register is Hans Hvide & Co As that entered Norway, 0250 Oslo as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Gavin R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Pftf Holdings Limited
128 Metroplex Business Park Broadway, Media City, Salford, Greater Manchester, M50 2UW, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England Uk |
| Place registered | Companies House |
| Registration number | 11294695 |
| Notified on | 8 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hans Hvide & Co As
Beddingen 24, Norway, 0250 Oslo
| Legal authority | Governing Law Of Norway |
| Legal form | Private Limited Company |
| Country registered | Norway |
| Place registered | The Register Of Business Entreprises |
| Registration number | 912874192 |
| Notified on | 10 December 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
25-50% shares |
Gavin R.
| Notified on | 10 December 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
25-50% shares |
Lee R.
| Notified on | 10 December 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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