PFE EXPRESS HOLDINGS LIMITED
Overview
| Company Name | PFE EXPRESS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10838566 |
| 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 PFE EXPRESS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PFE EXPRESS HOLDINGS LIMITED located?
| Registered Office Address | Foremost House Waterside Business Park Eastways CM8 3PL Witham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PFE EXPRESS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Mar 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PFE EXPRESS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for PFE EXPRESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 26, 2024
| 6 pages | SH06 | ||||||||||
Termination of appointment of David Girling as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 37 pages | AA | ||||||||||
Amended group of companies' accounts made up to Jun 30, 2021 | 34 pages | AAMD | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon James Boulton as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 32 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2017
| 8 pages | SH01 | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PFE EXPRESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTON, Simon James | Director | Waterside Business Park Eastways CM8 3PL Witham Foremost House United Kingdom | England | British | Financial Director | 243192850001 | ||||
| COLLINS, Adam Julian | Director | Waterside Business Park Eastways CM8 3PL Witham Foremost House United Kingdom | England | British | Company Director | 13320820006 | ||||
| NEWTON, Aron Mark | Director | Waterside Business Park Eastways CM8 3PL Witham Foremost House United Kingdom | United Kingdom | British | Company Director | 234436920001 | ||||
| GIRLING, David | Director | Waterside Business Park Eastways CM8 3PL Witham Foremost House United Kingdom | United Kingdom | British | Company Director | 67071130002 |
Who are the persons with significant control of PFE EXPRESS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Julian Collins | Jun 27, 2017 | Waterside Business Park Eastways CM8 3PL Witham Foremost House United Kingdom | 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