PFD AGENCY HOLDINGS LIMITED
LONDON MM&S (5943) LIMITED

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Company number 10503839
Status Active
Incorporation Date 30 November 2016
Company Type Private Limited Company
Address 34-43 RUSSELL STREET, LONDON, ENGLAND, WC2B 5HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Sub-division of shares on 19 December 2016; Appointment of Mr Kevin Allan Jones as a director on 19 December 2016; Appointment of Miss Caroline Jayne Michel as a director on 19 December 2016. The most likely internet sites of PFD AGENCY HOLDINGS LIMITED are www.pfdagencyholdings.co.uk, and www.pfd-agency-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfd Agency Holdings Limited is a Private Limited Company. The company registration number is 10503839. Pfd Agency Holdings Limited has been working since 30 November 2016. The present status of the company is Active. The registered address of Pfd Agency Holdings Limited is 34 43 Russell Street London England Wc2b 5ha. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. JONES, Kevin Allan is a Director of the company. MICHEL, Caroline Jayne is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 November 2016
Director
JONES, Kevin Allan
Appointed Date: 19 December 2016
66 years old
Director
MICHEL, Caroline Jayne
Appointed Date: 19 December 2016
66 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 09 December 2016
Appointed Date: 30 November 2016
65 years old
Director
VINDEX LIMITED
Resigned: 19 December 2016
Appointed Date: 30 November 2016
Director
VINDEX SERVICES LIMITED
Resigned: 19 December 2016
Appointed Date: 30 November 2016

Persons With Significant Control

Vindex Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFD AGENCY HOLDINGS LIMITED Events

20 Jan 2017
Sub-division of shares on 19 December 2016
21 Dec 2016
Appointment of Mr Kevin Allan Jones as a director on 19 December 2016
21 Dec 2016
Appointment of Miss Caroline Jayne Michel as a director on 19 December 2016
21 Dec 2016
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 34-43 Russell Street London WC2B 5HA on 21 December 2016
21 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
...
... and 0 more events
21 Dec 2016
Termination of appointment of Vindex Limited as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Vindex Services Limited as a director on 19 December 2016
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
12 Dec 2016
Termination of appointment of Christine Truesdale as a director on 9 December 2016
30 Nov 2016
Incorporation
Statement of capital on 2016-11-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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