Introduction
Watch Company
P
P.X.F. HOLDINGS LIMITED
P.X.F. HOLDINGS LIMITED is an active company incorporated on 13 July 2023 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. P.X.F. HOLDINGS LIMITED was registered 2 years ago.(SIC: 64201)
Status
active
Active since 2 years ago
Company No
15000618
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 13 July 2023 - 30 September 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Estate Office Scotland Farm Dry Drayton Cambridge, CB23 8AU,
Previous Addresses
Callow Hall Scotland Road Dry Drayton Cambridge CB23 8AU England
From: 23 October 2024To: 24 July 2025
Scotland Farm House Scotland Road Dry Drayton Cambridge CB23 8AU England
From: 11 July 2024To: 23 October 2024
, First Floor 1 Colton Square, Leicester, LE1 1QH, England
From: 13 July 2023To: 11 July 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
2
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PECK, James Samuel
ActiveScotland Farm, CambridgeCB23 8AU
Born June 1976
Director
Appointed 13 Jul 2023
PECK, James Samuel
Scotland Farm, CambridgeCB23 8AU
Born June 1976
Director
13 Jul 2023
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Lawrence Dungworth
ActiveScotland Farm, CambridgeCB23 8AU
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 08 Apr 2024
Mr Michael Lawrence Dungworth
Scotland Farm, CambridgeCB23 8AU
Born March 1976
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
08 Apr 2024
Active
Mr Nicholas Simon Blake
ActiveScotland Farm, CambridgeCB23 8AU
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 08 Apr 2024
Mr Nicholas Simon Blake
Scotland Farm, CambridgeCB23 8AU
Born September 1976
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
08 Apr 2024
Active
Mr Nicholas Edward Holmes
ActiveScotland Farm, CambridgeCB23 8AU
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 08 Apr 2024
Mr Nicholas Edward Holmes
Scotland Farm, CambridgeCB23 8AU
Born September 1975
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
08 Apr 2024
Active
Mr James Samuel Peck
ActiveScotland Farm, CambridgeCB23 8AU
Born June 1976
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 08 Apr 2024
Mr James Samuel Peck
Scotland Farm, CambridgeCB23 8AU
Born June 1976
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
08 Apr 2024
Active
Mr James Samuel Peck
Ceased1 Colton Square, LeicesterLE1 1QH
Born June 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Ceased 08 Apr 2024
Mr James Samuel Peck
1 Colton Square, LeicesterLE1 1QH
Born June 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jul 2023
Ceased 08 Apr 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
Legacy
23 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 October 2024
No document
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 April 2024