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Summary

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Officers14

Events1

Documents51

Additional data

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Last updated: Jun 01, 2024

BROWNING PFI HOLDINGS 2014 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 2014 (10 years ago)

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Summary

NameBROWNING PFI HOLDINGS 2014 LIMITED
Historical names
  • INTERSERVE PFI HOLDINGS 2014 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08938600
Incorporation Date13 Mar 2014 (10 years ago) / 2723 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROWN************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, 1 PARK ROW, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

INTERSERVE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Mar 2019

corporate

IndividualUnited Kingdom

PPDI ASSETCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Field, Christopher Richard

Director


Appointed on13 Mar 2014

Resigned on21 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Stephen Michael

Director


Appointed on13 Mar 2014

Resigned on21 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on19 Mar 2019

Resigned on03 Apr 2023

individual

IndividualUnited Kingdom

Mckay, Jennifer

Secretary


Appointed on19 Mar 2019

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Events

Old value

18 Mar 2019

Name changeINTERSERVE PFI HOLDINGS 2014 LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type smallAAView
30 Nov 2022Termination director company with name termination dateTM01View
30 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016

Related companies by officers

Frequently asked questions

Where is BROWNING PFI HOLDINGS 2014 LIMITED's headquarters?

BROWNING PFI HOLDINGS 2014 LIMITED's headquarters is located at ENGLAND, LEEDS, 1 PARK ROW, LS1 5AB

What is BROWNING PFI HOLDINGS 2014 LIMITED's industry?

BROWNING PFI HOLDINGS 2014 LIMITED is in the industry of Activities of holding companies

What year was BROWNING PFI HOLDINGS 2014 LIMITED started?

BROWNING PFI HOLDINGS 2014 LIMITED was started in 2014

Sources: Companies House