PH

PFG HOLDINGS LIMITED

Dissolved

Company number 06420555

Coventry, United Kingdom · Incorporated 7 November 2007

Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

Activities of construction holding companies · SIC 64203

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 779 LIMITED · 7 November 2007 – 14 December 2007

PLAYFORCE HOLDINGS LIMITED · 14 December 2007 – 9 April 2009

Previous registered addresses

Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom · until 9 February 2022

Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG · until 4 December 2017

C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England · until 7 December 2015

1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR · until 7 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
31 December 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RZ
ROBERTSON, Zoe Sheila
Secretary
18 October 2024
PA
POLLINS, Andrew Martin
Director
18 October 2024
HS
HUXLEY, Saul
Director
2 March 2022
GJ
GROLEAU, Jean-Noel Hugues Roger
Director · Resigned
2 March 2022
PC
PULLEN, Christopher Mark
Director · Resigned
19 April 2021
GD
GRAHAM, Douglas John
Director · Resigned
10 October 2019
RJ
RHODES, Jonathan Edward
Director · Resigned
10 October 2019
CR
CHATWIN, Robert
Director · Resigned
3 August 2018
AS
ABLEY, Simon John
Director · Resigned
24 December 2014
BS
BLACK, Stuart John
Director · Resigned
24 December 2014
CS
CASHMORE, Simon John
Director · Resigned
24 December 2014
HD
HOUGHTON, Deborah Jocelyn
Secretary · Resigned
28 February 2014
HD
HOUGHTON, Deborah Jocelyn
Director · Resigned
28 February 2014
SR
SIRS, Robin Adrian
Director · Resigned
1 June 2012
DB
DUNCAN, Bevan Graeme
Director · Resigned
24 May 2011
CD
COX, David James
Director · Resigned
2 March 2009
MC
MACADAM, Colin Alexander, Dr
Director · Resigned
2 March 2009
YG
YOUNG, Gareth
Director · Resigned
30 July 2008
GS
GRIST, Stephen John
Director · Resigned
1 May 2008
MP
MORRIS, Paul David
Director · Resigned
17 January 2008
WG
WHITE, Geoffrey Charles
Director · Resigned
17 January 2008
GS
GRIST, Stephen John
Secretary · Resigned
13 December 2007
WE
WEBB, Edward John
Director · Resigned
13 December 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 November 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
7 November 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
7 November 2007

Persons with significant control

PS
Newincco 1224 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
15 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2025 View
Legacy
Capital
11 March 2025 View
Legacy
Insolvency
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Move Registers To Sail Company With New Address
Address
7 November 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Move Registers To Sail Company With New Address
Address
7 December 2015 View
Change Sail Address Company With Old Address New Address
Address
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Move Registers To Sail Company With New Address
Address
7 December 2015 View
Change Sail Address Company With New Address
Address
7 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Resolution
Resolution
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Miscellaneous
Miscellaneous
26 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Resolution
Resolution
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Auditors Resignation Company
Auditors
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Accounts With Accounts Type Group
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Accounts With Accounts Type Group
Accounts
25 August 2009 View
Certificate Change Of Name Company
Change Of Name
8 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Address
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Address
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Capital
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Accounts
1 February 2008 View
Legacy
Mortgage
25 January 2008 View
Certificate Change Of Name Company
Change Of Name
14 December 2007 View
Incorporation Company
Incorporation
7 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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