PFH HOLDINGS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/09/251 September 2025 Confirmation statement made on 2025-09-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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05/04/245 April 2024 Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2024-04-05

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05/04/245 April 2024 Change of details for Ms Lisa Gorman as a person with significant control on 2024-04-03

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05/04/245 April 2024 Director's details changed for Ms Lisa Gorman on 2024-04-03

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04/03/244 March 2024 Registration of charge 113900230001, created on 2024-02-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEBABO

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18/05/2018 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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19/06/1919 June 2019 CESSATION OF ANTHONY CHEBABO AS A PSC

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MS LISA GORMAN / 29/05/2019

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 14-16 BETTERTON STREET LONDON WC2H 9BP UNITED KINGDOM

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICHARD WASSALL / 14/06/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHEBABO / 14/06/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR GLENN RICHARD WASSALL / 14/06/2019

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MS LISA GORMAN / 14/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHEBABO / 11/06/2019

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14/06/1914 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GORMAN / 11/06/2019

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10/04/1910 April 2019 ARTICLES OF ASSOCIATION

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10/04/1910 April 2019 ALTER ARTICLES 29/03/2019

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30/01/1930 January 2019 ADOPT ARTICLES 10/01/2019

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21/01/1921 January 2019 10/01/19 STATEMENT OF CAPITAL GBP 189.48

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21/01/1921 January 2019 10/01/19 STATEMENT OF CAPITAL GBP 105.28

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31/05/1831 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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