PF UK MIDCO LTD
Active - Accounts Filed
General Information
NAME
PF UK MIDCO LTD
COMPANY NUMBER
13623972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member James Christopher Trask (933033295) Appointed |
| 17/12/2024 | New Board Member Leonard William Stewart (933033304) Appointed |
| 28/11/2024 | Maria Susana Elespuru Guerrero (930206536) has left the board |
Credit Risk Overview
Want to learn more about PF UK MIDCO 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 PF UK MIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PF UK MIDCO 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 |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 707 |
View Report |
|
ACCOMPLISH SECRETARIES LIMITED 15/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member James Christopher Trask (933033295) Appointed |
| 17/12/2024 | New Board Member Leonard William Stewart (933033304) Appointed |
| 28/11/2024 | Maria Susana Elespuru Guerrero (930206536) has left the board |
| 28/11/2024 | New Board Member Michael Gifford Cooke (932975938) Appointed |
| 28/11/2024 | New Board Member Colin Corey MacKinnon (932975932) Appointed |
| 28/11/2024 | Walter Bayly Llona (930206511) has left the board |
| 28/11/2024 | New Board Member Glenn Bruce Cooke (932975936) Appointed |
| 28/11/2024 | Manuel Carlos Maurer Salazar (930204987) has left the board |
| 28/11/2024 | Mauricio Armando Peruana Olaya Nohra (930204988) has left the board |
| 28/11/2024 | Luis Eduardo Garcia Rosell Artola (930215866) has left the board |
| 28/11/2024 | Marius Roland Kramer (931278044) has left the board |
| 28/11/2024 | Jeremy Clement Lowe (915043324) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 12/02/2024 | Tomasz Henryk Domanski (927728653) has left the board |
| 12/02/2024 | New Board Member Jeremy Clement Lowe (915043324) Appointed |
| 24/10/2023 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 19/10/2023 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (931476833) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Marius Roland Kramer (931278044) Appointed |
| 25/08/2023 | Matthew Cardwell Glowasky (930204986) has left the board |
| 13/06/2023 | New Accounts filed |
| 15/11/2022 | New Board Member Luis Eduardo Garcia Rosell Artola (930215866) Appointed |
| 11/11/2022 | New Board Member Walter Bayly Llona (930206511) Appointed |
| 11/11/2022 | New Board Member Maria Susana Elespuru Guerrero (930206536) Appointed |
| 11/11/2022 | New Board Member Tomasz Henryk Domanski (927728653) Appointed |
| 11/11/2022 | New Board Member Matthew Cardwell Glowasky (930204986) Appointed |
| 11/11/2022 | Barbara Marovelli (927661214) has left the board |
| 11/11/2022 | New Board Member Mauricio Armando Peruana Olaya Nohra (930204988) Appointed |
| 11/11/2022 | Martin William Gordon Palmer (924546474) has left the board |
| 11/11/2022 | New Board Member Manuel Carlos Maurer Salazar (930204987) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Barbara Marovelli (927661214) Appointed |
| 19/08/2022 | Sunil Masson (921400465) has left the board |
| 19/11/2021 | New Board Member Martin William Gordon Palmer (924546474) Appointed |
| 19/11/2021 | New Board Member Martin William Gordon Palmer (924546474) Appointed |
| 19/11/2021 | New Board Member Martin William Gordon Palmer (924546474) Appointed |
| 11/11/2021 | New Board Member Martin William Gordon Palmer (927316110) Appointed |
| 10/11/2021 | New Board Member Sunil Masson (921400465) Appointed |
| 10/11/2021 | New Board Member Sunil Masson (921400465) Appointed |
| 10/11/2021 | New Board Member Sunil Masson (921400465) Appointed |
| 10/11/2021 | New Board Member Sunil Masson (921400465) Appointed |
| 06/11/2021 | New Board Member Martin William Gordon Palmer (928900563) Appointed |
| 06/11/2021 | New Board Member Martin William Gordon Palmer (928900563) Appointed |
| 04/11/2021 | New Board Member Sunil Masson (928898582) Appointed |
| 04/11/2021 | Karen Elizabeth Howell-Bowley (917926608) has left the board |
| 04/11/2021 | Karen Elizabeth Howell-Bowley (917926608) has left the board |
| 04/11/2021 | New Board Member Sunil Masson (928898582) Appointed |
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