Introduction
Watch Company
P
PF CAYMAN NEW HOLDCO LIMITED
PF CAYMAN NEW HOLDCO LIMITED is an active company incorporated on 1 January 2022 with the registered office located in Grand Cayman. PF CAYMAN NEW HOLDCO LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC041353
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 1 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
P.O. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman, ,
No significant events found
Officers
5
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 04 Mar 2024
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
04 Mar 2024
Active
FERREIRA PAIS, Ana Paula
Active50 Broadway, LondonSW1H 0DB
Born August 1981
Director
Appointed 04 Mar 2024
FERREIRA PAIS, Ana Paula
50 Broadway, LondonSW1H 0DB
Born August 1981
Director
04 Mar 2024
Active
HERENSTEIN, Andrew Jon
ActiveBroadway, LondonSW1 H0DB
Born September 1963
Director
Appointed 26 Nov 2024
HERENSTEIN, Andrew Jon
Broadway, LondonSW1 H0DB
Born September 1963
Director
26 Nov 2024
Active
JUER, Caterina Musgrave
Active50 Broadway, LondonSW1H 0DB
Born September 1983
Director
Appointed 26 Apr 2023
JUER, Caterina Musgrave
50 Broadway, LondonSW1H 0DB
Born September 1983
Director
26 Apr 2023
Active
LOWE, Jeremy Clement
ActiveBroadway, LondonSW1H 0DB
Born April 1974
Director
Appointed 26 Nov 2024
LOWE, Jeremy Clement
Broadway, LondonSW1H 0DB
Born April 1974
Director
26 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 March 2025
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 March 2024
Appointment At Registration Of Person Authorised To Represent
4 March 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 March 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
4 March 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
4 March 2024
No document