Pf Group Holdings Ltd. net worth, address, company information. Free

Company search

Pf Group Holdings Ltd (reg no 09380224) is a private limited company created on 2015-01-08 in England. This business has its registered office at A24 The Sanderson Centre, Lees Lane, Gosport PO12 3UL. Changed on 2023-06-19, the previous name the firm utilized was Specialists In Exterior Envelopes Ltd. Pf Group Holdings Ltd operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Pf Group Holdings Ltd
Number	09380224
Date of Incorporation:	Thursday 8th January 2015
End of financial year:	31 March
Address:	A24 The Sanderson Centre, Lees Lane, Gosport, PO12 3UL
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Patrick F. (appointed on 08 January 2015). The Companies House indexes 2 persons of significant control, namely: Patrick F. has substantial control or influence, Lucy S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-03-31
Current Assets	132,749	811,647	908,927	1,916,329	1,638,051	2,393,042	1,513,241	1,595,621
Fixed Assets	-	-	-	-	-	5,584	171,079	151,755
Total Assets Less Current Liabilities	17,721	503,097	473,734	1,407,223	992,290	2,022,463	197,867	141,650
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	17,721	-11,620	-	-	-	-	-	-

People with significant control

Patrick F.

6 April 2016

Nature of control:	significiant influence or control

Lucy S.

1 January 2019 - 1 January 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thursday 30th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Thursday 30th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, September 2023 \| accounts	Free Download (19 pages)
(CERTNM) Company name changed specialists in exterior envelopes LTDcertificate issued on 19/06/23 filed on: 19th, June 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Previous accounting period shortened from Friday 30th June 2023 to Friday 31st March 2023 filed on: 16th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 17th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 12th, October 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Wednesday 12th October 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed elite developers LTDcertificate issued on 05/10/22 filed on: 5th, October 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021 filed on: 13th, June 2022 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 30th May 2022 filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 30th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Tuesday 17th May 2022) of a secretary filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL. Change occurred on Tuesday 17th May 2022. Company's previous address: Office Ag10 Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England. filed on: 17th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 17th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 11th January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 11th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093802240009, created on Thursday 9th July 2020 filed on: 18th, July 2020 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 093802240010, created on Thursday 9th July 2020 filed on: 18th, July 2020 \| mortgage	Free Download (26 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 11th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 11th January 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 9th January 2018 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 10th January 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 1st January 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st January 2019 filed on: 26th, June 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Office Ag10 Arena Business Centre Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU. Change occurred on Tuesday 25th June 2019. Company's previous address: Office Ag12 Arena Business Park Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England. filed on: 25th, June 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 4th June 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 9th January 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Monday 20th May 2019 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 20th May 2019 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 1st January 2019 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 1st January 2019 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 8th January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 093802240008, created on Friday 14th September 2018 filed on: 18th, September 2018 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 093802240007, created on Friday 14th September 2018 filed on: 18th, September 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 093802240005, created on Friday 2nd February 2018 filed on: 2nd, February 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 093802240006, created on Friday 2nd February 2018 filed on: 2nd, February 2018 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates Monday 8th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Saturday 6th May 2017. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Friday 30th September 2016 (was Saturday 31st December 2016). filed on: 13th, April 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 093802240004, created on Friday 24th February 2017 filed on: 27th, February 2017 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 093802240003, created on Friday 24th February 2017 filed on: 27th, February 2017 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates Sunday 8th January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Tuesday 6th December 2016 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Office Ag12 Arena Business Park Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU. Change occurred on Tuesday 6th December 2016. Company's previous address: Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU England. filed on: 6th, December 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 093802240002, created on Monday 20th June 2016 filed on: 21st, June 2016 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 093802240001, created on Monday 20th June 2016 filed on: 21st, June 2016 \| mortgage	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 31st January 2016 to Wednesday 30th September 2015 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU. Change occurred on Thursday 23rd July 2015. Company's previous address: The Sawyers House 113 London Road Horndean Hampshire PO8 0BJ England. filed on: 23rd, July 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2015 \| incorporation	Free Download (29 pages)

Companies nearby - by postcode
Sja Pro Cleaning Solutions Ltd
Hope Letting & Development Ltd
Gibbons & Winzar Developments Ltd
Exton Property Ventures Ltd


CafÉ De Hong Kong Ltd
Filkins Holdings Limited
Jlb Recruitment Ltd