PFHD HOLD CO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PFHD HOLD CO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PFHD HOLD CO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11837844. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PFHD HOLD CO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11837844. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PFHD HOLD CO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR 47 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY JOSEPH ARTHUR WHITE | Feb 1986 | British | Director | 2019-02-20 | CURRENT |
| MR PATRICK THOMAS WILLIAM GARRATT | Jan 1985 | British | Director | 2019-02-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ptwg Limited | 2022-07-27 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Silloh Holdings Limited | 2021-12-08 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Patrick Thomas William Garratt | 2019-02-20 - 2022-07-27 | 1/1985 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gregory Joseph White | 2019-02-20 - 2021-12-08 | 2/1986 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PFHD Hold Co Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-05 | 31-12-2022 | £2 Cash £430,002 equity |
| PFHD Hold Co Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2 Cash £1,625,002 equity |
| PFHD Hold Co Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £2 Cash £1,090,004 equity |