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Name

PFI 2005 Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 05581652 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Interserve PFI 2005 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pfi Para (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08235346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 03/10/2005 Ceased: 30/06/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 23/10/2017 Ceased: 29/01/2024 Role: Secretary
    Ringrose, Adrian Michael Ruscombe Park, Reading Status: Ceased Notified: 03/10/2005 Ceased: 02/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Environments FOR Learning Limited Status: Active Notified: 06/04/2016 Companies House Number: 06096278 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Health Management (Carlisle) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Inteq Services (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06555665 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Uclh Investors (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08091546 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •