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Pfd Agency Holdings Limited (number 10503839) is a private limited company established on 2016-11-30 in England. This enterprise was registered at 55 New Oxford Street, London WC1A 1BS. Changed on 2016-12-21, the previous name the firm utilized was Mm&S (5943) Limited. Pfd Agency Holdings Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Pfd Agency Holdings Limited
Number 10503839
Date of Incorporation: Wednesday 30th November 2016
End of financial year: 31 December
Address: 55 New Oxford Street, London, WC1A 1BS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned firm, we can name: James B. (appointed on 18 October 2023), Gordon B. (appointment date: 26 April 2017), Charles H. (appointed on 26 April 2017). The Companies House reports 3 persons of significant control, namely: Royal Bank Of Canada is located at Bay Street, M5J 2J5 Toronto, Ontario. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Vindex Limited is located at George Square, G2 1AL Glasgow. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Vindex Services Limited is located at George Square, G2 1AL Glasgow. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Royal Bank Of Canada
26 April 2017 - 6 April 2021
Address 200 Bay Street, Toronto, Ontario, M5J 2J5, Canada
Legal authority Bank Act Of Canada
Legal form Pub. Co. Ltd. Liab. Of Sharehol.
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number N/A
Nature of control: 25-50% voting rights
25-50% shares
Vindex Limited
30 November 2016 - 19 December 2016
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078040
Nature of control: 25-50% voting rights
25-50% shares
Vindex Services Limited
30 November 2016 - 19 December 2016
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078039
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 20th, September 2024 | accounts 		Free Download (24 pages)

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