PF GROUP HOLDINGS LTD
Overview
| Company Name | PF GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09380224 |
| 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 PF GROUP HOLDINGS LTD?
- Development of building projects (41100) / Construction
Where is PF GROUP HOLDINGS LTD located?
| Registered Office Address | 1633 Parkway Whiteley PO15 7AH Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PF GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SPECIALISTS IN EXTERIOR ENVELOPES LTD | Oct 05, 2022 | Oct 05, 2022 |
| ELITE DEVELOPERS LTD | Jan 08, 2015 | Jan 08, 2015 |
What are the latest accounts for PF GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PF GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for PF GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 27, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed specialists in exterior envelopes LTD\certificate issued on 19/06/23 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lucy Jean Beryl Stent as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
Certificate of change of name Company name changed elite developers LTD\certificate issued on 05/10/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Mr Patrick Charles Feeney as a person with significant control on May 30, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Patrick Charles Feeney on May 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on May 17, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from Office Ag10 Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England to A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL on May 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 093802240009, created on Jul 09, 2020 | 21 pages | MR01 | ||||||||||
Registration of charge 093802240010, created on Jul 09, 2020 | 26 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of PF GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Secretary | The Sanderson Centre Lees Lane PO12 3UL Gosport Unit A24, Hampshire England |
| 184069440001 | ||||||||||
| FEENEY, Patrick Charles | Director | Parkway Whiteley PO15 7AH Fareham 1633 Hampshire England | England | English | Director | 152451440006 | ||||||||
| STENT, Lucy Jean Beryl | Director | The Sanderson Centre Lees Lane PO12 3UL Gosport A24 Hampshire England | England | British | Director | 181610540002 |
Who are the persons with significant control of PF GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lucy Jean Beryl Stent | Jan 01, 2019 | Lancaster Court 8 Barnes Wallis Road PO15 5TU Fareham Office Ag10 Arena Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Charles Feeney | Apr 06, 2016 | Parkway Whiteley PO15 7AH Fareham 1633 Hampshire England | No |
Nationality: British Country of Residence: England | |||
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