Pfw Holdings Ltd. net worth, address, company information. Free

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Pfw Holdings Ltd (number 12267104) is a private limited company incorporated on 2019-10-17 originating in England. The enterprise has its registered office at 2 & 3 Westfield House Millfield Lane, Nether Poppleton, York YO26 6GA. Pfw Holdings Ltd operates Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Pfw Holdings Ltd
Number	12267104
Date of Incorporation:	17th October 2019
End of financial year:	31 January
Address:	2 & 3 Westfield House Millfield Lane, Nether Poppleton, York, YO26 6GA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 2 directors that can be found in this particular business, we can name: Stephen L. (in the company from 17 October 2019), Dean L. (appointment date: 17 October 2019). The Companies House lists 3 persons of significant control, namely: Stephen L. owns 1/2 or less of voting rights, Dean L. owns 1/2 or less of voting rights, Daniel S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Current Assets	10,576	124,501	210,124
Fixed Assets	-	3,911	4,261
Total Assets Less Current Liabilities	-2,015	45,878	169,815

People with significant control

Stephen L.

17 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors

Dean L.

17 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors

Daniel S.

17 October 2019 - 12 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(SH01) Statement of Capital on 4th July 2023: 130.02 GBP filed on: 1st, February 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 4th July 2023: 130.02 GBP filed on: 1st, February 2024 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, May 2023 \| resolution	Free Download (5 pages)
(CS01) Confirmation statement with updates 19th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 30th March 2023: 129.06 GBP filed on: 11th, May 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th March 2023: 129.06 GBP filed on: 11th, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th March 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Unit D228 Parkhall Business Centre 62 Tritton Rd London SE21 8DE England on 25th November 2022 to 2 & 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA filed on: 25th, November 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 12th August 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 12th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 27th March 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 24th March 2022 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st March 2022 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st March 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 1st March 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from No.1 Spinningfields C/O Wework Quay Street Manchester M3 3JE England on 8th December 2021 to Unit D228 Parkhall Business Centre 62 Tritton Rd London SE21 8DE filed on: 8th, December 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2021 filed on: 16th, July 2021 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 31st January 2021 from 31st October 2020 filed on: 8th, June 2021 \| accounts	Free Download (1 page)
(CH01) On 19th May 2021 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 19th May 2021 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 27th March 2021: 124.47 GBP filed on: 26th, April 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 12th, April 2021 \| incorporation	Free Download (50 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, April 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 27th March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, March 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 10th March 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 2nd September 2020 filed on: 27th, January 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2021 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 10th July 2020 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 14th, January 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th October 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 12th October 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 5 Downham Road Woburn Sands Milton Keynes MK17 8NG England on 8th October 2020 to No.1 Spinningfields C/O Wework Quay Street Manchester M3 3JE filed on: 8th, October 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 11 Bedford Road Eccles Manchester M30 9LA United Kingdom on 30th June 2020 to 5 Downham Road Woburn Sands Milton Keynes MK17 8NG filed on: 30th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 27th June 2020 filed on: 27th, June 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, October 2019 \| incorporation	Free Download (16 pages)
(SH01) Statement of Capital on 17th October 2019: 90.00 GBP, 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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