Introduction
Watch Company
P
PFE EXPRESS HOLDINGS LIMITED
PFE EXPRESS HOLDINGS LIMITED is an active company incorporated on 27 June 2017 with the registered office located in Witham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PFE EXPRESS HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10838566
LTD Company
Age
8 Years
Incorporated 27 June 2017
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Foremost House Albert Way Witham, CM8 3ZR,
Previous Addresses
Unit 1 Albert Way Witham Essex CM8 3ZR England
From: 10 November 2025To: 24 February 2026
Foremost House Waterside Business Park Eastways Witham CM8 3PL United Kingdom
From: 27 June 2017To: 10 November 2025
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOULTON, Simon James
ActiveAlbert Way, WithamCM8 3ZR
Born January 1979
Director
Appointed 01 Jul 2021
BOULTON, Simon James
Albert Way, WithamCM8 3ZR
Born January 1979
Director
01 Jul 2021
Active
COLLINS, Adam Julian
ActiveAlbert Way, WithamCM8 3ZR
Born June 1967
Director
Appointed 27 Jun 2017
COLLINS, Adam Julian
Albert Way, WithamCM8 3ZR
Born June 1967
Director
27 Jun 2017
Active
NEWTON, Aron Mark
ActiveWaterside Business Park, WithamCM8 3PL
Born April 1970
Director
Appointed 27 Jun 2017
NEWTON, Aron Mark
Waterside Business Park, WithamCM8 3PL
Born April 1970
Director
27 Jun 2017
Active
GIRLING, David
ResignedWaterside Business Park, WithamCM8 3PL
Born November 1961
Director
Appointed 27 Jun 2017
Resigned 26 Sept 2024
GIRLING, David
Waterside Business Park, WithamCM8 3PL
Born November 1961
Director
27 Jun 2017
Resigned 26 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Julian Collins
ActiveAlbert Way, WithamCM8 3ZR
Born June 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2017
Mr Adam Julian Collins
Albert Way, WithamCM8 3ZR
Born June 1967
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2017
Active
Filing History
32
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022