PFPL (HOLDINGS) LTD.
Active - Accounts Filed
General Information
NAME
PFPL (HOLDINGS) LTD.
COMPANY NUMBER
04832063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2003
(21 years and 5 months old)
WEBSITE
https://www.dcleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/12/2003
03/04/2014
DCL (HOLDINGS) LIMITED
View all previous names
LONDON
WC1X 8QR
305 Gray's Inn Road
LONDON
WC1X 8QR
St Margarets Street
Bradford-on-avon
Wiltshire
BA15 1DF
Telephone: 862970
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 |
|---|---|---|
| PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PFPL (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Tatiana Hagan (932161373) Appointed |
| 09/04/2024 | Paul Nourse (919598767) has left the board |
Credit Risk Overview
Want to learn more about PFPL (HOLDINGS) LTD.?
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 PFPL (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFPL (HOLDINGS) LTD.?
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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
14/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Tatiana Hagan (932161373) Appointed |
| 09/04/2024 | Paul Nourse (919598767) has left the board |
| 09/04/2024 | New Board Member Belinda Mary Steward (931102178) Appointed |
| 18/01/2024 | New Accounts filed |
| 16/11/2023 | Carolyn Ann D'Costa (920541798) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Paul Nourse (919598767) Appointed |
| 24/08/2023 | Oliver Andrew Lee (919328702) has left the board |
| 06/07/2023 | Christopher Martin (918699441) has left the board |
| 05/07/2023 | New Company Secretary Joanna Kate Alsop (931084932) Appointed |
| 17/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | Paul Louis McPartlan (927376646) has left the board |
| 02/08/2022 | New Board Member Oliver Andrew Lee (919328702) Appointed |
| 15/03/2022 | New Accounts filed |
| 21/12/2021 | David Cowans (910854349) has left the board |
| 20/12/2021 | David Cowans (910854349) has left the board |
| 09/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member David Cowans (910854349) Appointed |
| 03/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 05/10/2020 | John David Oxley (912036418) has left the board |
| 04/09/2020 | Sandra Dodd (907751600) has left the board |
| 04/09/2020 | New Board Member Paul Louis McPartlan (927376646) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | Elizabeth Woolman (925925679) has left the board |
| 24/07/2020 | Graham John Kitchen (917999295) has left the board |
| 22/06/2020 | New Board Member Elizabeth Woolman (925925679) Appointed |
| 22/06/2020 | New Board Member Graham John Kitchen (917999295) Appointed |
| 26/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | John David Bates (920850830) has left the board |
| 05/04/2019 | New Board Member Daniel Matthew Walker (925706946) Appointed |
| 28/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/07/2016 | Peter Kirkham (909024582) has left the board |
| 05/07/2016 | Timothy Cleveland Hewett (908033946) has left the board |
| 27/05/2016 | New Board Member John Bates (920850830) Appointed |
| 25/02/2016 | New Board Member Carolyn Ann D'Costa (920541798) Appointed |
| 25/02/2016 | New Board Member Carolyn Ann D'Costa (920541798) Appointed |
| 01/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member John David Oxley (912036418) Appointed |
| 07/05/2015 | Stephen John Randall Philpott (904524313) has left the board |
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