Company number 09486090
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address INNOVATION CENTRE 1 DEVON WAY, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B31 2TS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Steven Hollis on 11 March 2017; Director's details changed for Mrs Jane Lesley Hollis on 11 March 2017. The most likely internet sites of PFHD LIMITED are www.pfhd.co.uk, and www.pfhd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Pfhd Limited is a Private Limited Company.
The company registration number is 09486090. Pfhd Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Pfhd Limited is Innovation Centre 1 Devon Way Longbridge Birmingham West Midlands England B31 2ts. . GARRATT, Patrick Thomas William is a Director of the company. HOLLIS, Jane Lesley is a Director of the company. HOLLIS, Steven is a Director of the company. WHITE, Gregory Joseph Arthur is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Steven Hollis
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Jane Lesley Hollis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Purple Frog Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PFHD LIMITED Events
28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Steven Hollis on 11 March 2017
14 Mar 2017
Director's details changed for Mrs Jane Lesley Hollis on 11 March 2017
07 Mar 2017
Registration of charge 094860900021, created on 3 March 2017
07 Mar 2017
Registration of charge 094860900020, created on 3 March 2017
...
... and 31 more events
25 Jun 2015
Registration of charge 094860900003, created on 5 June 2015
26 May 2015
Registration of charge 094860900001, created on 21 May 2015
21 Apr 2015
Appointment of Mrs Jane Hollis as a director on 20 April 2015
20 Apr 2015
Appointment of Mr Patrick Thomas William Garratt as a director on 20 April 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
3 March 2017
Charge code 0948 6090 0022
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 fitzhardinge house, tailors court, bristol BS1 2EY…
3 March 2017
Charge code 0948 6090 0021
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 fitzhardinge house. Tailors court. Bristol BS1 2EY…
3 March 2017
Charge code 0948 6090 0020
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 fitzhardinge house. Tailors court. Bristol BS1 2EY…
3 March 2017
Charge code 0948 6090 0019
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 9 fitzhardinge house. Tailors court. Bristol BS1 2EY…
3 March 2017
Charge code 0948 6090 0018
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land adjoining fitzhardinge house tailores court…
3 March 2017
Charge code 0948 6090 0017
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8 fitzhardinge house. Tailors court. Bristol BS1 2EY…
9 September 2016
Charge code 0948 6090 0016
Delivered: 24 September 2016
Status: Satisfied
on 3 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 160 and 162 forster street radford…
9 September 2016
Charge code 0948 6090 0015
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 160 and 162 forster street radford…
8 December 2015
Charge code 0948 6090 0014
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at 162F forster street…
8 December 2015
Charge code 0948 6090 0013
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings relating to 162G forster street…
8 December 2015
Charge code 0948 6090 0012
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at 162J forster street…
8 December 2015
Charge code 0948 6090 0011
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at 162E forster street…
8 December 2015
Charge code 0948 6090 0010
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at 160C forster street…
8 December 2015
Charge code 0948 6090 0009
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at 162B forster street…
8 December 2015
Charge code 0948 6090 0008
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at 162D forster street…
8 December 2015
Charge code 0948 6090 0007
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at 160D forster street…
8 December 2015
Charge code 0948 6090 0006
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at 160B forster street…
8 December 2015
Charge code 0948 6090 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Nationasl Westminster Bank PLC
Description: Land and buildings situate at 162C forster street…
8 December 2015
Charge code 0948 6090 0004
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at 160A forster street…
5 June 2015
Charge code 0948 6090 0003
Delivered: 25 June 2015
Status: Satisfied
on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and building situate at 6 pipe lane, bristol, BS1 5AJ…
5 June 2015
Charge code 0948 6090 0002
Delivered: 25 June 2015
Status: Satisfied
on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land and building situate at 7 pipe lane, bristol, BS1 5AJ…
21 May 2015
Charge code 0948 6090 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…