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 (7 years and 11 months 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

REGISTERED ADDRESS

55 NEW OXFORD STREET
LONDON
WC1A 1BS

Telephone: 02073441000
TPS: No

TRADING ADDRESSES

55-59 New Oxford Street
LONDON
WC1A 1BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

12.33%

NET WORTH

- £781.6k

6.35%

TOTAL LIABILITIES

£2.8M

2.15%

NET ASSETS

- £752k

6.97%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PFD AGENCY HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGORA BOOKS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PFD AGENCY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

12.33%

NET WORTH

- £781.6k

6.35%

TOTAL LIABILITIES

£2.8M

2.15%

NET ASSETS

- £752k

6.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED	Owned: 17.06 %	Shares: 4,444	Price per share: £1.00	Total Value: £4,444.00
CHARLES MORGAN	Owned: 16.84 %	Shares: 4,386	Price per share: £1.00	Total Value: £4,386.00
CAROLINE MICHEL	Owned: 14.92 %	Shares: 3,885	Price per share: £1.00	Total Value: £3,885.00
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED	Owned: 9.83 %	Shares: 2,560	Price per share: £1.00	Total Value: £2,560.00
GUY ANTHONY NAGGAR	Owned: 9.44 %	Shares: 2,458	Price per share: £1.00	Total Value: £2,458.00
MARION NAGGAR	Owned: 9.44 %	Shares: 2,458	Price per share: £1.00	Total Value: £2,458.00
THE WESTERBY PRIVATE PENSION MARTIN JAMES GILBERT	Owned: 8.95 %	Shares: 2,330	Price per share: £1.00	Total Value: £2,330.00
TANELORN INVESTMENTS LIMITED	Owned: 7.91 %	Shares: 2,061	Price per share: £1.00	Total Value: £2,061.00
JONATHAN NAGGAR	Owned: 5.26 %	Shares: 1,370	Price per share: £1.00	Total Value: £1,370.00
CHARLES HARMAN	Owned: 0.35 %	Shares: 92	Price per share: £1.00	Total Value: £92.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Jayne Michel 19/12/2016 - Present (7 years and 11 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Charles Desmond Harman 26/04/2017 - Present (7 years and 6 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Gordon Haig Brough 26/04/2017 - Present (7 years and 6 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
James Julius Christopher Birch 18/10/2023 - Present (1 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
VINDEX LIMITED 30/11/2016 - Present (7 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 755	View Report

Documents

Filter

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
Date: 25/09/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member James Julius Christopher Birch (914161189) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 02/02/2023	Event: Kevin Allan Jones (920970657) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 10/10/2022	Event: Guy Anthony Naggar (900149666) has left the board
Date: 13/05/2022	Event: Kathryn Nicole Angel (926264043) has left the board
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 11/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Michael Richard Jackson (919752961) has left the board
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Accounts filed
Date: 01/05/2018	Event: MACLAY MURRAY & SPENS LLP (921961099) has left the board
Date: 29/03/2018	Event: Change in Reg. Office
Date: 14/12/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: Michael Richard Jackson (923727480) has left the board
Date: 08/09/2017	Event: New Board Member Michael Richard Jackson (919752961) Appointed
Date: 31/08/2017	Event: New Board Member Michael Richard Jackson (923727480) Appointed
Date: 30/08/2017	Event: New Board Member Guy Anthony Naggar (900149666) Appointed
Date: 30/08/2017	Event: New Board Member Gordon Haig Brough (917293728) Appointed
Date: 30/08/2017	Event: New Board Member Charles Desmond Harman (915904043) Appointed
Date: 23/12/2016	Event: New Board Member Kevin Allan Jones (920970657) Appointed
Date: 23/12/2016	Event: Change in Reg. Office
Date: 23/12/2016	Event: New Board Member Caroline Jayne Michel (918283467) Appointed
Date: 23/12/2016	Event: VINDEX LIMITED (906455508) has left the board
Date: 23/12/2016	Event: VINDEX SERVICES LIMITED (906455507) has left the board
Date: 16/12/2016	Event: New Board Member VINDEX SERVICES LIMITED (906455507) Appointed
Date: 16/12/2016	Event: VINDEX LIMITED (921961096) has left the board
Date: 16/12/2016	Event: VINDEX SERVICES LIMITED (921961097) has left the board
Date: 16/12/2016	Event: New Board Member VINDEX LIMITED (906455508) Appointed
Date: 14/12/2016	Event: Christine Truesdale (913435004) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Kathryn Nicole Angel (926264043) Appointed
Date: 19/01/1970	Event: New Accounts filed

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PFD AGENCY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £781.6k

£2.8M

- £752k

People Overview

4

9

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £781.6k

£2.8M

- £752k

Accounts

People Overview

4

9

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™