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Nom

Pfhd Hold CO Limited

Adresse
2nd Floor 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11837844 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ptwg Limited Status: Active Notified: 27/07/2022 Companies House Number: 14244272 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Silloh Holdings Limited Status: Active Notified: 08/12/2021 Companies House Number: 13536197 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Garratt, Patrick Thomas William Status: Ceased Notified: 20/02/2019 Ceased: 27/07/2022 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • White, Gregory Joseph Status: Ceased Notified: 20/02/2019 Ceased: 08/12/2021 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Garratt, Patrick Thomas William Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Gregory Joseph Arthur Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pfhd Limited Status: Active Notified: 11/03/2019 Companies House Number: 09486090 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Purple Frog Group Limited Status: Ceased Notified: 11/03/2019 Ceased: 11/03/2019 Companies House Number: 06987540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors