PFI PARA (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

PFI PARA (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PFI PARA (HOLDINGS) LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08235346. The accounts status is SMALL and accounts are next due on 31/12/2024.

PFI PARA (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2012-10-26 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
JENNIFER MCKAY Secretary 2017-10-23 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 UNTIL 2023-04-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-06-30 UNTIL 2017-10-23 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2012-10-01 UNTIL 2012-11-21 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2012-10-26 UNTIL 2017-06-30 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2012-10-26 UNTIL 2017-06-30 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2012-10-01 UNTIL 2017-06-30 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2012-10-01 UNTIL 2017-06-30 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2017-06-30 UNTIL 2018-07-04 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-06-30 UNTIL 2019-04-12 RESIGNED
MISS LEIGH SMERDON Secretary 2012-10-01 UNTIL 2014-10-13 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2014-10-13 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Capital (Para 1) Limited 2016-04-06 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Coral Pfi Holdings 2003 Limited 2016-04-06 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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