PFG TWO LTD
Overview
| Company Name | PFG TWO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15314931 |
| 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 PFG TWO LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PFG TWO LTD located?
| Registered Office Address | 83 Downs Hill BR3 5HD Beckenham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PFG TWO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PFG TWO LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for PFG TWO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 2 pages | AA | ||||||||||||||
Registration of charge 153149310002, created on Feb 19, 2025 | 28 pages | MR01 | ||||||||||||||
Registration of charge 153149310001, created on Feb 19, 2025 | 15 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Fergus Alan James Parker on Oct 25, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Gemma Louise Parker on Oct 25, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Ppfg Properties Ltd as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 311 Alpha House Broad Street Northampton NN1 2HQ England to 83 Downs Hill Beckenham Kent BR3 5HD on Oct 25, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Penny Jane Oliver as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PFG TWO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Fergus Alan James | Director | Downs Hill BR3 5HD Beckenham 83 Kent England | England | British | 241733950001 | |||||
| PARKER, Gemma Louise | Director | Downs Hill BR3 5HD Beckenham 83 Kent England | United Kingdom | British | 262786590001 | |||||
| OLIVER, Penny Jane | Director | Broad Street NN1 2HQ Northampton 311 Alpha House England | England | British | 216049510002 |
Who are the persons with significant control of PFG TWO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ppfg Properties Ltd | Nov 28, 2023 | Downs Hill BR3 5HD Beckenham 83 Kent England | No | ||||||||||
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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