PFC HOLDINGS GROUP LIMITED

PFC HOLDINGS GROUP LIMITED

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

    Company NamePFC HOLDINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13992272
    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 PFC HOLDINGS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PFC HOLDINGS GROUP LIMITED located?

    Registered Office Address
    Nest Road
    Felling Industrial Estate
    NE10 0ES Gateshead
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFC HOLDINGS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PFC HOLDINGS GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for PFC HOLDINGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 5/6 Kensington Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX United Kingdom to Nest Road Felling Industrial Estate Gateshead Tyne & Wear NE10 0ES on Mar 11, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Current accounting period extended from Mar 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 21, 2023 with updates

    5 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2022

    Statement of capital on Mar 21, 2022

    • Capital: GBP 90
    • Capital: GBP 10
    SH01

    Who are the officers of PFC HOLDINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Frances Mary
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne & Wear
    England
    Director
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne & Wear
    England
    EnglandBritishDirector274206460001
    CONNOLLY, Patrick Joseph
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne & Wear
    England
    Director
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne & Wear
    England
    EnglandBritishDirector262063280001

    Who are the persons with significant control of PFC HOLDINGS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph Connolly
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne & Wear
    England
    Mar 21, 2022
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne & Wear
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Frances Mary Connolly
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne & Wear
    England
    Mar 21, 2022
    Felling Industrial Estate
    NE10 0ES Gateshead
    Nest Road
    Tyne & Wear
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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