Introduction
Watch Company
P
PGFY HOLDINGS LIMITED
PGFY HOLDINGS LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Cannock. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10410). PGFY HOLDINGS LIMITED was registered 5 years ago.(SIC: 10410)
Status
active
Active since 5 years ago
Company No
13157644
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 22 March 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
SHIELD ME LIMITED
From: 15 July 2021To: 24 March 2022
SUOLO LIMITED
From: 26 January 2021To: 15 July 2021
Address
66 Allport Road Cannock, WS11 1DY,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POOLE, Simon Benedict, Dr
ActiveCannockWS11 1DY
Born December 1963
Director
Appointed 22 Mar 2022
POOLE, Simon Benedict, Dr
CannockWS11 1DY
Born December 1963
Director
22 Mar 2022
Active
STABLEFORD, Edward James
ActiveCannockWS11 1DY
Born March 1955
Director
Appointed 22 Mar 2022
STABLEFORD, Edward James
CannockWS11 1DY
Born March 1955
Director
22 Mar 2022
Active
THORNHILL, Stephen Paul
ActiveCannockWS11 1DY
Born October 1964
Director
Appointed 26 Jan 2021
THORNHILL, Stephen Paul
CannockWS11 1DY
Born October 1964
Director
26 Jan 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Simon Poole
ActiveCannockWS11 1DY
Born December 1963
Nature of Control
Significant influence or control
Notified 22 Mar 2022
Dr Simon Poole
CannockWS11 1DY
Born December 1963
Significant influence or control
22 Mar 2022
Active
Mr Edward James Stableford
ActiveCannockWS11 1DY
Born March 1955
Nature of Control
Significant influence or control
Notified 22 Mar 2022
Mr Edward James Stableford
CannockWS11 1DY
Born March 1955
Significant influence or control
22 Mar 2022
Active
Mr Stephen Paul Thornhill
CeasedCannockWS11 1DY
Born October 1964
Nature of Control
Significant influence or control
Notified 26 Jan 2021
Ceased 22 Mar 2022
Mr Stephen Paul Thornhill
CannockWS11 1DY
Born October 1964
Significant influence or control
26 Jan 2021
Ceased 22 Mar 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
14 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2022