Introduction
Watch Company
P
PFG HOLD CO LIMITED
PFG HOLD CO LIMITED is an dissolved 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.. PFG HOLD CO LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11837932
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 19 December 2022 (3 years ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2022 (4 years ago)
Submitted on 24 February 2022 (4 years ago)
Next Due
Due by N/A
Address
8th Floor One Temple Row Birmingham, B2 5LG,
Previous Addresses
2nd Floor 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom
From: 20 February 2019To: 9 November 2022
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
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
Resigned47 Calthorpe Road, BirminghamB15 1TH
Born February 1986
Director
Appointed 20 Feb 2019
Resigned 11 Mar 2019
WHITE, Gregory Joseph Arthur
47 Calthorpe Road, BirminghamB15 1TH
Born February 1986
Director
20 Feb 2019
Resigned 11 Mar 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ptwg Holdings Limited
ActiveCalthorpe Road, BirminghamB15 1TH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2019
Ptwg Holdings Limited
Calthorpe Road, BirminghamB15 1TH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2019
Active
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 11 Mar 2019
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 11 Mar 2019
Ceased
Mr Patrick Thomas William Garratt
Active47 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
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
Active
Filing History
28
Description
Type
Date Filed
Document
16 December 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
14 November 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
14 November 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
28 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2019
16 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2019
16 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2019