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Pfg Holdings Limited (registration number 06420555) is a private limited company established on 2007-11-07 in United Kingdom. This firm has its registered office at Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP. Changed on 2009-04-09, the previous name this company used was Playforce Holdings Limited. Pfg Holdings Limited is operating under SIC code: 64203 that means "activities of construction holding companies".

Company details

Name	Pfg Holdings Limited
Number	06420555
Date of Incorporation:	2007-11-07
End of financial year:	31 December
Address:	Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP
SIC code:	64203 - Activities of construction holding companies

When it comes to the 1 managing director that can be found in this firm, we can name: Saul H. (appointed on 02 March 2022). The official register reports 1 person of significant control - Newincco 1224 Limited, a corporation that is located at Westwood Way, Denby, CV4 8JP Coventry, Derbyshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Newincco 1224 Limited

6 April 2016

Address	Octavia House, Westwood Business Park Westwood Way, Denby, Coventry, Derbyshire, CV4 8JP, United Kingdom
Legal authority	Uk (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	08413568
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom on 9th February 2022 to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP filed on: 9th, February 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 4th December 2017 to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL filed on: 4th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 7th, November 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (17 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 7th, December 2015 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England at an unknown date to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 7th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th November 2015 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 7th, December 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR on 7th September 2015 to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG filed on: 7th, September 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 7th November 2014 filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th November 2014: 63510.56 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2013 filed on: 5th, December 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 25th, April 2013 \| resolution	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2012 filed on: 3rd, December 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (28 pages)
(AUD) Resignation of an auditor filed on: 6th, January 2012 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2011 filed on: 6th, December 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 25th, March 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2010 filed on: 3rd, December 2010 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2009 filed on: 6th, December 2009 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 25th, August 2009 \| accounts	Free Download (33 pages)
(363a) Annual return drawn up to 5th December 2008 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (8 pages)
(287) Registered office changed on 14/05/2008 from the old tannery the midlands holt trowbridge wiltshire BA14 6RW filed on: 14th, May 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, February 2008 \| resolution
(287) Registered office changed on 01/02/08 from: seventh floor 90 high holborn london WC1V 6XX filed on: 1st, February 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, February 2008 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 1st, February 2008 \| resolution
(RESOLUTIONS) Resolution of shares purchase filed on: 1st, February 2008 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 1st, February 2008 \| resolution
(123) Nc inc already adjusted 17/01/08 filed on: 1st, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2008 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2008 \| resolution	Free Download (39 pages)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(122) S-div 17/01/08 filed on: 1st, February 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/01/08 filed on: 1st, February 2008 \| capital	Free Download (2 pages)
(122) S-div 17/01/08 filed on: 1st, February 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, February 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution of shares purchase filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 1st, February 2008 \| resolution	Free Download
(287) Registered office changed on 01/02/08 from: seventh floor 90 high holborn london WC1V 6XX filed on: 1st, February 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (22 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom on 9th February 2022 to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP filed on: 9th, February 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 4th December 2017 to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL filed on: 4th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 7th, November 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (17 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 7th, December 2015 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England at an unknown date to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 7th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th November 2015 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 7th, December 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 1 Pegasus Way Bowerhill Melksham Wiltshire SN12 6TR on 7th September 2015 to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG filed on: 7th, September 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 7th November 2014 filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th November 2014: 63510.56 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2013 filed on: 5th, December 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 25th, April 2013 \| resolution	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2012 filed on: 3rd, December 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (28 pages)
(AUD) Resignation of an auditor filed on: 6th, January 2012 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2011 filed on: 6th, December 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 25th, March 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2010 filed on: 3rd, December 2010 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2009 filed on: 6th, December 2009 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 25th, August 2009 \| accounts	Free Download (33 pages)
(363a) Annual return drawn up to 5th December 2008 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (8 pages)
(287) Registered office changed on 14/05/2008 from the old tannery the midlands holt trowbridge wiltshire BA14 6RW filed on: 14th, May 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, February 2008 \| resolution
(287) Registered office changed on 01/02/08 from: seventh floor 90 high holborn london WC1V 6XX filed on: 1st, February 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, February 2008 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 1st, February 2008 \| resolution
(RESOLUTIONS) Resolution of shares purchase filed on: 1st, February 2008 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 1st, February 2008 \| resolution
(123) Nc inc already adjusted 17/01/08 filed on: 1st, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2008 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2008 \| resolution	Free Download (39 pages)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(122) S-div 17/01/08 filed on: 1st, February 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/01/08 filed on: 1st, February 2008 \| capital	Free Download (2 pages)
(122) S-div 17/01/08 filed on: 1st, February 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, February 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution of shares purchase filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, February 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 1st, February 2008 \| resolution	Free Download
(287) Registered office changed on 01/02/08 from: seventh floor 90 high holborn london WC1V 6XX filed on: 1st, February 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (22 pages)