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All Information about:
Name

Pfhd Limited
Address
C/O Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
VAT ID no VAT ID available
Company No. 09486090 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Pfhd Hold Co Limited Status: Active Notified: 11/03/2019 Companies House Number: 11837844 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 Silloh Holdings Limited Status: Active Notified: 08/12/2021 Companies House Number: 13536197 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%
    •
    Hollis, Jane Lesley Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2021 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •
    Hollis, Steven Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2021 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Purple Frog Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2019 Companies House Number: 06987540 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hollis, Jane Lesley Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/04/2015 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hollis, Steven Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 12/03/2015 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollis, Steven Peter Edgbaston, Birmingham, United Kingdom Status: Active Notified: 12/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gregory Joseph Arthur Edgbaston, Birmingham, United Kingdom Status: Active Notified: 12/03/2015 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pfhd (Nottingham) Limited Status: Active Notified: 06/10/2017 Companies House Number: 11000041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pfhi Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 09657068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Space (Worcester SA1) Limited Status: Ceased Notified: 23/08/2017 Ceased: 08/04/2020 Companies House Number: 10930355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •