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Summary

Affiliates

Contact details

Officers17

Events1

Documents62

Additional data

Related companies6

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Last updated: Jun 01, 2024

PFI CUSTODIAL (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 2012 (12 years ago)

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Summary

NamePFI CUSTODIAL (HOLDINGS) LIMITED
Historical names
  • INTERSERVE CUSTODIAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08223593
Incorporation Date21 Sep 2012 (12 years ago) / 1695 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASHFO***********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CORAL PFI HOLDINGS 2003 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jul 2017

corporate

IndividualUnited Kingdom

DALMORE CAPITAL (PARA 2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Templeton, Matthew

Director


Appointed on12 Apr 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Ray, Alistair Graham

Director


Appointed on26 Oct 2012

Resigned on30 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckay, Jennifer

Secretary


Appointed on05 Feb 2019

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on05 Feb 2019

Resigned on03 Apr 2023

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Events

Old value

03 Oct 2012

Name changeINTERSERVE CUSTODIAL HOLDINGS LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Confirmation statement with no updatesCS01View
04 Jan 2022Accounts with accounts type smallAAView
07 Oct 2021Confirmation statement with no updatesCS01View

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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 date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 19 Oct 2016
  • Last returns dated21 Sep 2015

Related companies by officers

Frequently asked questions

Where is PFI CUSTODIAL (HOLDINGS) LIMITED's headquarters?

PFI CUSTODIAL (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LEEDS, 1 PARK ROW, LS1 5AB

What is PFI CUSTODIAL (HOLDINGS) LIMITED's industry?

PFI CUSTODIAL (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was PFI CUSTODIAL (HOLDINGS) LIMITED started?

PFI CUSTODIAL (HOLDINGS) LIMITED was started in 2012

Sources: Companies House