PFS PROPERTY HOLDINGS LIMITED

PFS PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePFS PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09262542
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PFS PROPERTY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PFS PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    18 The Glasshouse Studios
    Fryern Court Road
    SP6 1QX Fordingbridge
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PFS PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUSTOM FIRE & SAFETY LIMITEDOct 14, 2014Oct 14, 2014

    What are the latest accounts for PFS PROPERTY HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PFS PROPERTY HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueYes

    What are the latest filings for PFS PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Certificate of change of name

    Company name changed custom fire & safety LIMITED\certificate issued on 09/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2021

    RES15

    Director's details changed for Mr Paul Francis Staff on Nov 08, 2021

    2 pagesCH01

    Change of details for Mr Paul Francis Staff as a person with significant control on Nov 08, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 30, 2021 with updates

    5 pagesCS01

    Termination of appointment of Lee Francis Staff as a director on Nov 08, 2021

    1 pagesTM01

    Cessation of Lee Francis Staff as a person with significant control on Nov 08, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Lee Francis Staff as a person with significant control on Sep 30, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Notification of Lee Francis Staff as a person with significant control on Apr 01, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Who are the officers of PFS PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAFF, Paul Francis
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    Director
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    EnglandBritish7078280004
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001
    STAFF, Lee Francis
    Unit 2, 9 Bessemer Close
    Ebblake Industrial Estate
    BH31 6AZ Verwood
    Custom Security Services
    Dorset
    England
    Director
    Unit 2, 9 Bessemer Close
    Ebblake Industrial Estate
    BH31 6AZ Verwood
    Custom Security Services
    Dorset
    England
    EnglandBritish86377100003

    Who are the persons with significant control of PFS PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Francis Staff
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    Apr 01, 2017
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Francis Staff
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    Apr 06, 2016
    Fryern Court Road
    SP6 1QX Fordingbridge
    18 The Glasshouse Studios
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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