Introduction
Watch Company
P
PFHD HOLD CO LIMITED
PFHD HOLD CO LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PFHD HOLD CO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11837844
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
2nd Floor 47 Calthorpe Road Edgbaston Birmingham, B15 1TH,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Capital Update
Mar 19
Capital Statement Capital Company With D...
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Capital Update
Jul 22
Capital Statement Capital Company With D...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARRATT, Patrick Thomas William
Active47 Calthorpe Road, BirminghamB15 1TH
Born January 1985
Director
Appointed 20 Feb 2019
GARRATT, Patrick Thomas William
47 Calthorpe Road, BirminghamB15 1TH
Born January 1985
Director
20 Feb 2019
Active
WHITE, Gregory Joseph Arthur
Active47 Calthorpe Road, BirminghamB15 1TH
Born February 1986
Director
Appointed 20 Feb 2019
WHITE, Gregory Joseph Arthur
47 Calthorpe Road, BirminghamB15 1TH
Born February 1986
Director
20 Feb 2019
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gshw Limited
Active47 Calthorpe Road, BirminghamB15 1TH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2026
Gshw Limited
47 Calthorpe Road, BirminghamB15 1TH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2026
Active
Ptwg Limited
ActiveCalthorpe Road, BirminghamB15 1TH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2022
Ptwg Limited
Calthorpe Road, BirminghamB15 1TH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2022
Active
Silloh Holdings Limited
CeasedCalthorpe Road, BirminghamB15 1TH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2021
Ceased 09 Apr 2026
Silloh Holdings Limited
Calthorpe Road, BirminghamB15 1TH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2021
Ceased 09 Apr 2026
Ceased
Mr Patrick Thomas William Garratt
Ceased47 Calthorpe Road, BirminghamB15 1TH
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2019
Ceased 27 Jul 2022
Mr Patrick Thomas William Garratt
47 Calthorpe Road, BirminghamB15 1TH
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2019
Ceased 27 Jul 2022
Ceased
Mr Gregory Joseph White
Ceased47 Calthorpe Road, BirminghamB15 1TH
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2019
Ceased 08 Dec 2021
Mr Gregory Joseph White
47 Calthorpe Road, BirminghamB15 1TH
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2019
Ceased 08 Dec 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
13 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2026
13 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
9 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2022
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 July 2022
8 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 March 2019