PFIH LIMITED
Overview
| Company Name | PFIH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05574861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFIH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PFIH LIMITED located?
| Registered Office Address | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFIH LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAGEMASTER LIMITED | Sep 27, 2005 | Sep 27, 2005 |
What are the latest accounts for PFIH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PFIH LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for PFIH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 36 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Scott William Hough as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Andrew Masterton as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Laird Peers as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PFIH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| KENNEDY, Scott Stewart | Director | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London | England | British | 211745270001 | |||||||||
| WALLIN, Andrew David | Director | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London | United Kingdom | British | 194208920001 | |||||||||
| NEWTON, Christopher John | Secretary | Hill Road Theydon Bois CM16 7LX Epping 3 Essex United Kingdom | 155310610001 | |||||||||||
| WALKLING, Andrew Charles | Secretary | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London | 231225320001 | |||||||||||
| WILSON, David John | Secretary | 7 College Way HA6 2BL Northwood Middlesex | British | 53882500001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| DONEGAN, Michael Piers | Director | Spode Lane Cowden TN8 7HJ Edenbridge Crippenden Manor Kent United Kingdom | England | British | 141024460001 | |||||||||
| EROTOCRITOU, Antonios | Director | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London | United Kingdom | Cypriot | 167795710001 | |||||||||
| FISHER, Simon Patrick | Director | 9 Ursula Street SW11 3DW London | England | British | 114623450001 | |||||||||
| FORMAN, Alasdair George Grant | Director | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London | United Kingdom | British | 132295620003 | |||||||||
| HENDERSON, Robert David Charles | Director | North Ecchinswell Farm RG20 4UJ Newbury Berkshire | United Kingdom | British | 43565270004 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| HURST-BANNISTER, Barnabas John | Director | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London | England | British | 37504990002 | |||||||||
| LYONS, Nicholas Stephen Leland | Director | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London | England | Irish | 167259690001 | |||||||||
| MASTERTON, James Andrew | Director | Poveys Farm Ramsdell RG26 5SN Tadley Hampshire | England | British | 63292320002 | |||||||||
| MUGGE, Mark Stephen | Director | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London | England | British | 162920630005 | |||||||||
| PEERS, Richard Laird | Director | Woodcote Manor Bramdean SO24 0LL Alresford Hampshire | England | British | 106470370001 | |||||||||
| WILSON, David John | Director | 7 College Way HA6 2BL Northwood Middlesex | Uk | British | 53882500001 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of PFIH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Piers Donegan | Apr 06, 2016 | 6th Floor 2 Minster Court EC3R 7PD Mincing Lane London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Price Forbes Holdings Limited | Apr 06, 2016 | Minster Court EC3R 7PD London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0