PFD AGENCY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PFD AGENCY HOLDINGS LIMITED
COMPANY NUMBER
10503839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2016
(8years old)
WEBSITE
PETERSFRASERDUNLOP.COM
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/11/2016
21/12/2016
MM&S (5943) LIMITED
LONDON
WC1A 1BS
Telephone: 02073441000
TPS: No
55-59 New Oxford Street
LONDON
WC1A 1BS
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 |
|---|---|---|
| PFD AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGORA BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PFD AGENCY 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 PFD AGENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFD AGENCY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2016 - Present (8years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/04/2017 - Present (7 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
26/04/2017 - Present (7 years and 7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
30/11/2016 - Present (8years) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFD AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGORA BOOKS LIMITED | Active - Accounts Filed | View Report |
| PETERS FRASER & DUNLOP LIMITED | Active - Accounts Filed | View Report |
| ARMCHAIR GENERAL LIMITED | Active - Accounts Filed | View Report |
| POLLINGER LIMITED | Active - Accounts Filed | View Report |
| THE RIGHTS HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member James Julius Christopher Birch (914161189) Appointed |
| 05/10/2023 | New Accounts filed |
| 02/02/2023 | Kevin Allan Jones (920970657) has left the board |
| 25/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | Guy Anthony Naggar (900149666) has left the board |
| 13/05/2022 | Kathryn Nicole Angel (926264043) has left the board |
| 15/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Michael Richard Jackson (919752961) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 01/05/2018 | MACLAY MURRAY & SPENS LLP (921961099) has left the board |
| 29/03/2018 | Change in Reg. Office |
| 14/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | Michael Richard Jackson (923727480) has left the board |
| 08/09/2017 | New Board Member Michael Richard Jackson (919752961) Appointed |
| 31/08/2017 | New Board Member Michael Richard Jackson (923727480) Appointed |
| 30/08/2017 | New Board Member Guy Anthony Naggar (900149666) Appointed |
| 30/08/2017 | New Board Member Gordon Haig Brough (917293728) Appointed |
| 30/08/2017 | New Board Member Charles Desmond Harman (915904043) Appointed |
| 23/12/2016 | New Board Member Kevin Allan Jones (920970657) Appointed |
| 23/12/2016 | Change in Reg. Office |
| 23/12/2016 | New Board Member Caroline Jayne Michel (918283467) Appointed |
| 23/12/2016 | VINDEX LIMITED (906455508) has left the board |
| 23/12/2016 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 16/12/2016 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
| 16/12/2016 | VINDEX LIMITED (921961096) has left the board |
| 16/12/2016 | VINDEX SERVICES LIMITED (921961097) has left the board |
| 16/12/2016 | New Board Member VINDEX LIMITED (906455508) Appointed |
| 14/12/2016 | Christine Truesdale (913435004) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kathryn Nicole Angel (926264043) Appointed |
| 19/01/1970 | New Accounts filed |
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