PROLIFIC FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | PROLIFIC FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13028453 |
| 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 PROLIFIC FINANCIAL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROLIFIC FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLIFIC FINANCIAL 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 PROLIFIC FINANCIAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for PROLIFIC FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr David Hesketh on Jun 25, 2021 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Ian Mitcheal Wilkinson as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Suzanne Hepworth as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Philip Lancelot Newton as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Jonathan Allan as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Edward Loveday as a person with significant control on Jan 19, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Julie Suzanne Hepworth as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Mitcheal Wilkinson as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PROLIFIC FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESKETH, David John Philip | Secretary | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | 284958490001 | |||||||
| HESKETH, David John Philip | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | England | British | 246777190001 | |||||
| ALLAN, Simon Jonathan | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | England | British | 246611930001 | |||||
| HEPWORTH, Julie Suzanne | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | England | British | 285157750001 | |||||
| LOVEDAY, Robert Edward | Director | Singleton Road Heaton Moor SK4 4PW Stockport 3 Cheshire United Kingdom | England | British | 63812320003 | |||||
| NEWTON, Philip Lancelot | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | England | British | 50616170004 | |||||
| WILKINSON, Ian Mitcheal | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | United Kingdom | British | 230579240001 |
Who are the persons with significant control of PROLIFIC FINANCIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Limited | Jun 25, 2021 | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Edward Loveday | Nov 18, 2020 | Singleton Road Heaton Moor SK4 4PW Stockport 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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