Pfs2 Holdings Limited (registration number 06169048) is a private limited company started on 2007-03-19 in England. This company was registered at King's Lynn Innovation Centre, Innovation Drive, King's Lynn PE30 5BY. Pfs2 Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".
Company details
| Name | Pfs2 Holdings Limited |
| Number | 06169048 |
| Date of Incorporation: | Monday 19th March 2007 |
| End of financial year: | 31 December |
| Address: | King's Lynn Innovation Centre, Innovation Drive, King's Lynn, PE30 5BY |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 1 managing director that can be found in the firm, we can name: Andrew S. (appointed on 19 March 2007). The official register reports 2 persons of significant control, namely: Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights, Nicola S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,972 | 7,161 | 107,182 | 87,654 | 83,355 | 79,311 | 82,441 | 104,264 | 102,939 | 129,393 | 87,211 | 90,179 |
| Fixed Assets | 325,500 | 325,500 | 180,500 | - | 180,000 | 180,000 | 180,000 | 180,000 | 180,000 | 180,000 | 180,000 | 180,000 |
| Total Assets Less Current Liabilities | 324,622 | 331,941 | 285,543 | 265,972 | 260,645 | 255,673 | 259,183 | 229,061 | 225,814 | 221,873 | 241,262 | 260,781 |
| Number Shares Allotted | - | 50 | 50 | 50 | 50 | - | - | - | - | - | - | - |
| Shareholder Funds | 98,118 | 102,816 | 93,169 | 84,802 | 82,456 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 145,000 | 145,000 | - | - | - | - | - | - | - | - | - | - |
People with significant control
Andrew S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola S.
6 April 2016 - 11 January 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control 2024-02-27 filed on: 27th, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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