PFL AFRICA LIMITED
Overview
| Company Name | PFL AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15438052 |
| 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 PFL AFRICA LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is PFL AFRICA LIMITED located?
| Registered Office Address | Oak House Tanshire Park Shackleford Road GU8 6LB Elstead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFL AFRICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PFL AFRICA (PTY) LIMITED | Jan 24, 2024 | Jan 24, 2024 |
What are the latest accounts for PFL AFRICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for PFL AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for PFL AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed pfl africa (pty) LIMITED\certificate issued on 16/01/25 | 3 pages | CERTNM | ||||||||||||||||||
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Termination of appointment of James Russell Bramson as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Timothy Clyne as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Temitope Olugbeminiyi Lawani as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Peter Murray as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Donn Davis as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Timothy Clyne on Jul 16, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for James Russell Bramson on Jul 16, 2024 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||||||
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Who are the officers of PFL AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Donn | Director | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | United States | American | Business Executive | 329949270001 | ||||
| LAWANI, Temitope Olugbeminiyi | Director | 12 Charles Ii Street SW1Y 4QU London Helios Investment Partners England | England | British | Managing Partner | 243720960001 | ||||
| MURRAY, Peter | Director | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | United States | American | Business Executive | 287873700002 | ||||
| BRAMSON, James Russell | Director | Union Square West, 9th Floor 10003 New York 19 United States | United States | American | Business Executive | 313048190001 | ||||
| CLYNE, Timothy | Director | Union Square West, 9th Floor 10003 New York 19 United States | United States | American | Business Executive | 287873710001 |
What are the latest statements on persons with significant control for PFL AFRICA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2024 | 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