PFPL (HOLDINGS) LTD. - LONDON
| Company Profile | Company Filings |
Overview
PFPL (HOLDINGS) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PFPL (HOLDINGS) LTD. was incorporated 20 years ago on 14/07/2003 and has the registered number: 04832063. The accounts status is GROUP and accounts are next due on 31/12/2024.
PFPL (HOLDINGS) LTD. was incorporated 20 years ago on 14/07/2003 and has the registered number: 04832063. The accounts status is GROUP and accounts are next due on 31/12/2024.
PFPL (HOLDINGS) LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DCL (HOLDINGS) LIMITED (until 03/04/2014)
DCL (HOLDINGS) LIMITED (until 03/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNA KATE ALSOP | Secretary | 2023-07-01 | CURRENT | ||
| PAUL NOURSE | Jan 1964 | British | Director | 2023-09-01 | CURRENT |
| MR DANIEL MATTHEW WALKER | Sep 1973 | British | Director | 2019-04-01 | CURRENT |
| DR KEITH PACEY | Nov 1949 | British | Director | 2004-04-01 UNTIL 2012-12-12 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-14 UNTIL 2003-10-24 | RESIGNED | ||
| MR JOHN DAVID OXLEY | Apr 1963 | British | Director | 2015-04-20 UNTIL 2020-09-30 | RESIGNED |
| MR OLIVER ANDREW LEE | Aug 1973 | British | Director | 2022-07-28 UNTIL 2023-08-11 | RESIGNED |
| MR PAUL LOUIS MCPARTLAN | May 1970 | British | Director | 2020-08-25 UNTIL 2022-07-28 | RESIGNED |
| MR DAVID COWANS | May 1957 | British,Irish | Director | 2012-12-12 UNTIL 2021-12-01 | RESIGNED |
| PETER KIRKHAM | Oct 1945 | British | Director | 2003-10-24 UNTIL 2016-07-01 | RESIGNED |
| CAROLYN ANN D'COSTA | Feb 1977 | British | Director | 2016-02-16 UNTIL 2023-10-31 | RESIGNED |
| MS SANDRA DODD | Sep 1958 | British | Director | 2003-10-24 UNTIL 2020-08-25 | RESIGNED |
| MR TIMOTHY CLEVELAND HEWETT | Mar 1958 | British | Director | 2003-10-24 UNTIL 2016-06-30 | RESIGNED |
| MR MARK IAN BREMNER | Jun 1962 | British | Director | 2003-10-24 UNTIL 2003-11-11 | RESIGNED |
| MR JOHN DAVID BATES | Mar 1961 | British | Director | 2016-05-17 UNTIL 2019-03-31 | RESIGNED |
| MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2012-12-12 UNTIL 2021-01-31 | RESIGNED |
| MR STEPHEN JOHN RANDALL PHILPOTT | Dec 1955 | British | Director | 2003-11-17 UNTIL 2015-01-16 | RESIGNED |
| MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2003-10-31 UNTIL 2012-01-06 | RESIGNED |
| MR KEVIN RICHARDSON WHITTLE | Sep 1964 | British | Director | 2012-01-06 UNTIL 2012-12-12 | RESIGNED |
| MS ELIZABETH WOOLMAN | Mar 1971 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
| MR GRAHAM JOHN KITCHEN | Mar 1967 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
| MR CHRISTOPHER MARTIN | Secretary | 2014-04-01 UNTIL 2023-07-01 | RESIGNED | ||
| MS SANDRA DODD | Sep 1958 | British | Secretary | 2003-10-24 UNTIL 2014-04-01 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-14 UNTIL 2003-10-24 | RESIGNED | ||
| SIMON HITCHCOCK | Apr 1974 | British | Director | 2003-10-31 UNTIL 2005-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Places For People Ventures Operations Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |