PFG HOLDINGS LIMITED
Non-Trading
General Information
NAME
PFG HOLDINGS LIMITED
COMPANY NUMBER
06420555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
07/11/2007
(17 years and 1 months old)
WEBSITE
http://playforce.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2007
08/04/2009
PLAYFORCE HOLDINGS LIMITED
View all previous names
COVENTRY
CV4 8JP
Telephone: 01604264690
TPS: No
1 Pegasus Way
Bowerhill
Melksham
Wiltshire
SN12 6TR
Octavia House, Westwood Business
Westwood Way
Coventry
CV4 8JP
CV4 8JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWINCCO 1224 LIMITED | Non-Trading | View Report |
| PFG HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Andrew Martin Pollins (931014763) Appointed |
| 23/10/2024 | New Board Member Andrew Martin Pollins (932845819) Appointed |
| 22/10/2024 | New Company Secretary Zoe Sheila Robertson (932837401) Appointed |
Credit Risk Overview
Want to learn more about PFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Andrew Martin Pollins (931014763) Appointed |
| 23/10/2024 | New Board Member Andrew Martin Pollins (932845819) Appointed |
| 22/10/2024 | New Company Secretary Zoe Sheila Robertson (932837401) Appointed |
| 18/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 07/02/2023 | Jean-Noel Hugues Roger Groleau (928223397) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Jean-Noel Hugues Roger Groleau (928223397) Appointed |
| 04/03/2022 | New Board Member Saul Huxley (925559743) Appointed |
| 04/03/2022 | Christopher Mark Pullen (927494742) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 17/09/2021 | Jonathan Edward Rhodes (925098154) has left the board |
| 22/04/2021 | New Board Member Christopher Mark Pullen (927494742) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | Simon John Cashmore (911835856) has left the board |
| 05/06/2020 | Robert Chatwin (924911014) has left the board |
| 02/04/2020 | Simon John Abley (912742501) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Jonathan Edward Rhodes (925098154) Appointed |
| 23/10/2019 | New Board Member Douglas John Graham (913155952) Appointed |
| 03/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/08/2018 | Stuart John Black (904905331) has left the board |
| 07/08/2018 | New Board Member Robert Chatwin (924911014) Appointed |
| 06/12/2017 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 22/06/2015 | Deborah Jocelyn Houghton (911121293) has left the board |
| 19/06/2015 | Deborah Jocelyn Houghton (918554962) has left the board |
| 02/04/2015 | New Board Member Deborah Jocelyn Houghton (911121293) Appointed |
| 02/04/2015 | Deborah Jocelyn Houghton (917421465) has left the board |
| 03/03/2015 | Colin Alexander MacAdam (913670953) has left the board |
| 12/02/2015 | New Board Member Stuart John Black (904905331) Appointed |
| 03/02/2015 | New Board Member Simon John Cashmore (911835856) Appointed |
| 03/02/2015 | New Board Member Simon John Abley (912742501) Appointed |
| 12/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 05/03/2014 | Stephen John Grist (913036793) has left the board |
| 05/03/2014 | New Company Secretary Deborah Jocelyn Houghton (918554962) Appointed |
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