PFD AGENCY HOLDINGS LIMITED
Overview
| Company Name | PFD AGENCY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10503839 |
| 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 PFD AGENCY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PFD AGENCY HOLDINGS LIMITED located?
| Registered Office Address | 55 New Oxford Street WC1A 1BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFD AGENCY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5943) LIMITED | Nov 30, 2016 | Nov 30, 2016 |
What are the latest accounts for PFD AGENCY HOLDINGS 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 PFD AGENCY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for PFD AGENCY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Julius Christopher Birch as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Birch as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Birch as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Kevin Allan Jones as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Anthony Naggar as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Nicole Angel as a director on May 09, 2022 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||
Cessation of Royal Bank of Canada as a person with significant control on Apr 06, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Director's details changed for Miss Caroline Jayne Michel on Jan 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Haig Brough on Jan 04, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with updates | 5 pages | CS01 | ||
Change of details for Royal Bank of Canada as a person with significant control on Apr 26, 2017 | 2 pages | PSC05 | ||
Appointment of Kathryn Nicole Angel as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Who are the officers of PFD AGENCY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, James Julius Christopher | Director | New Oxford Street WC1A 1BS London 55 England | United Kingdom | British | 141611890002 | |||||||||||||
| BROUGH, Gordon Haig | Director | Studio Place SW1X 8EL London The Library, One Bradbrook England | England | British | 172937280002 | |||||||||||||
| HARMAN, Charles Desmond | Director | Upper Mall W6 9TA London 21 United Kingdom | England | British | 159040430001 | |||||||||||||
| MICHEL, Caroline Jayne | Director | New Oxford Street WC1A 1BS London 55 England | England | British | 182834670007 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 219610990001 | ||||||||||||||
| ANGEL, Kathryn Nicole | Director | New Oxford Street WC1A 1BS London 55 England | England | British | 262640430002 | |||||||||||||
| BIRCH, James | Director | New Oxford Street WC1A 1BS London 55 England | United Kingdom | British | 314734550001 | |||||||||||||
| JACKSON, Michael Richard | Director | West 4th Street 10014 New York 288 Usa | United States | British | 287379210001 | |||||||||||||
| JONES, Kevin Allan | Director | New Oxford Street WC1A 1BS London 55 England | United Kingdom | British | 209706570001 | |||||||||||||
| NAGGAR, Guy Anthony | Director | New Cavendish Street W1G 8UB London 34 United Kingdom | United Kingdom | Italian | 1496660002 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of PFD AGENCY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Of Canada | Apr 26, 2017 | Bay Street M5J 2J5 Toronto 200 Ontario Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vindex Limited | Nov 30, 2016 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vindex Services Limited | Nov 30, 2016 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PFD AGENCY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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