Pf Concept Uk Operations Ltd
02518132
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 24/11/2022
DIRECTOR
DUTCH · NETHERLANDS
Also on 2 other boards
director · Since 01/01/2025
MANAGER, SENIOR VICE PRESIDENT SALES & M
DUTCH · NETHERLANDS
Former
secretary · Resigned 29/11/1993
secretary · Resigned 20/02/1997
secretary · Resigned 17/04/2001
director · Resigned 18/01/2002
secretary · Resigned 18/01/2002
director · Resigned 08/07/2005
secretary · Resigned 17/05/2006
director · Resigned 18/08/2006
director · Resigned 28/11/2006
director · Resigned 28/11/2006
director · Resigned 28/11/2006
director · Resigned 28/11/2006
secretary · Resigned 28/11/2006
director · Resigned 28/11/2006
director · Resigned 10/02/2014
secretary · Resigned 10/02/2014
director · Resigned 10/02/2014
director · Resigned 01/12/2017
director · Resigned 01/12/2017
secretary · Resigned 01/12/2017
director · Resigned 08/12/2017
director · Resigned 07/10/2019
director · Resigned 23/06/2022
director · Resigned 24/11/2022
director · Resigned 13/04/2023
director · Resigned 18/01/2024
director · Resigned 15/11/2024
director · Resigned 01/01/2025
Persons with Significant Control
Pf Concept International Cooperatief Ua
Notified 01/01/2021
Former PSCs
Sps (Eu) Holdings Limited
Ceased 18/12/2018
Pf Concept International B.V.
Ceased 31/12/2020
Charges3 outstanding
HSBC UK BANK PLC
PNC BANK, NATIONAL ASSOCIATION
KKR LOAN ADMINISTRATION SERVICES LLC (AS COLLATERAL AGENT)
LLOYDS BANK PLC
Change History
Active
Private Limited Company
NEPTUNE HOUSE SYCAMORE TRADING ESTATE
BLACKPOOL