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Plf Holdings Limited CARDIFF


Plf Holdings Limited is a private limited company registered at 15 Drake Walk, Atlantic Wharf, Cardiff CF10 4AN. Incorporated on 2018-03-13, this 6-year-old company is run by 3 directors.
Director Jeremy F., appointed on 13 March 2018. Director Susan F., appointed on 13 March 2018. Director Frances P., appointed on 13 March 2018.
The company is officially classified as "pension funding" (SIC code: 65300), "non-life insurance" (Standard Industrial Classification code: 65120), "life insurance" (Standard Industrial Classification code: 65110).
The last confirmation statement was sent on 2023-03-12 and the due date for the subsequent filing is 2024-03-26. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Plf Holdings Limited Address / Contact

Office Address 15 Drake Walk
Office Address2 Atlantic Wharf
Town Cardiff
Post code CF10 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11251907
Date of Incorporation Tue, 13th Mar 2018
Industry Pension funding
Industry Non-life insurance
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Jeremy F.

Position: Director

Appointed: 13 March 2018

Susan F.

Position: Director

Appointed: 13 March 2018

Frances P.

Position: Director

Appointed: 13 March 2018

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Jeremy F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frances P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy F.

Notified on 13 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Susan F.

Notified on 25 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Frances P.

Notified on 25 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities750750750750
Other
Amounts Owed To Group Undertakings Participating Interests76 000   
Amounts Owed To Other Related Parties Other Than Directors152 000   
Creditors152 00095 00038 000285 000
Investments285 750   
Investments Fixed Assets285 750285 750285 750285 750
Investments In Group Undertakings285 750285 750285 750285 750
Net Current Assets Liabilities-133 000-190 000-247 000-285 000
Other Creditors152 00095 00038 00038 000
Total Assets Less Current Liabilities152 75095 75038 750750
Amounts Owed To Group Undertakings76 000133 000190 000247 000
Average Number Employees During Period3333
Net Assets Liabilities Subsidiaries-220 984-269 825-307 409-346 053
Percentage Class Share Held In Subsidiary 100100100
Profit Loss Subsidiaries191 220198 841217 584245 644

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates Tuesday 12th March 2024
filed on: 2nd, April 2024
Free Download (5 pages)

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