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PFD AGENCY HOLDINGS LIMITED - 55 New Oxford Street, London, WC1A 1BS, England, United Kingdom
Company Information
- Company registration number
- 10503839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 New Oxford Street
- London
- WC1A 1BS
- England 55 New Oxford Street, London, WC1A 1BS, England UK
Management
- Managing Directors
- BROUGH, Gordon Haig
- HARMAN, Charles Desmond
- JONES, Kevin Allan
- MICHEL, Caroline Jayne
- NAGGAR, Guy Anthony
- ANGEL, Kathryn Nicole
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-30
- Age Of Company 2016-11-30 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Royal Bank Of Canada
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5943) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-13
- Last Date: 2020-11-29
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PFD AGENCY HOLDINGS LIMITED Company Description
- PFD AGENCY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10503839. Its current trading status is "live". It was registered 2016-11-30. It was previously called MM&S (5943) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 55 New Oxford Street .
Get PFD AGENCY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pfd Agency Holdings Limited - 55 New Oxford Street, London, WC1A 1BS, England, United Kingdom
- 2016-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-14) - CH01
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accounts-with-accounts-type-group (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-30) - AA
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confirmation-statement-with-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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change-to-a-person-with-significant-control (2020-12-21) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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accounts-with-accounts-type-group (2018-10-30) - AA
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change-person-director-company-with-change-date (2018-10-10) - CH01
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termination-secretary-company-with-name-termination-date (2018-04-27) - TM02
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change-person-director-company-with-change-date (2018-03-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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resolution (2018-01-30) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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capital-allotment-shares (2017-05-23) - SH01
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capital-alter-shares-subdivision (2017-01-20) - SH02
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resolution (2017-06-05) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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change-account-reference-date-company-current-extended (2016-12-21) - AA01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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resolution (2016-12-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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incorporation-company (2016-11-30) - NEWINC
