Pfd Agency Holdings Limited. net worth, address, company information. Free

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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 6 directors that can be found in the aforementioned firm, we can name: Kathryn A. (appointed on 08 December 2020), Charles H. (appointment date: 26 April 2017), Guy N. (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

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:

	Download filing
(CH01) On 2021/01/04 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2021/01/04 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/04 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control 2017/04/26 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/29 filed on: 21st, December 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2020/12/08. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/17 - the day director's appointment was terminated filed on: 13th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/29 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2018/11/29 filed on: 13th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 30th, October 2018 \| accounts	Free Download (29 pages)
(CH01) On 2018/10/08 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM02) 2018/04/18 - the day secretary's appointment was terminated filed on: 27th, April 2018 \| officers	Free Download (1 page)
(CH01) On 2018/03/26 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/03/27. New Address: 55 New Oxford Street London WC1A 1BS. Previous address: 34-43 Russell Street London WC2B 5HA England filed on: 27th, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, January 2018 \| resolution	Free Download (49 pages)
(PSC02) Notification of a person with significant control 2017/04/26 filed on: 7th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/12/19 filed on: 7th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/12/19 filed on: 7th, December 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/11/29 filed on: 7th, December 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2017/04/26. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/26. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/26. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/26. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, June 2017 \| resolution	Free Download (43 pages)
(SH01) 260.44 GBP is the capital in company's statement on 2017/04/26 filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2016/12/19 filed on: 20th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/21 filed on: 21st, December 2016 \| resolution	Free Download (3 pages)
(TM01) 2016/12/19 - the day director's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) 2016/12/19 - the day director's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/12/21. New Address: 34-43 Russell Street London WC2B 5HA. Previous address: One London Wall London EC2Y 5AB United Kingdom filed on: 21st, December 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/12/19. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/19. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(TM01) 2016/12/09 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, November 2016 \| incorporation	Free Download (14 pages)

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