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Playforce Limited

03792761

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP
Incorporated 21/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290
Other construction installation

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mr Andrew Martin Pollins

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

T.C. Landscapes Limited

75–100% shares
75–100% votes
Appoint directors

Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP

Reg: 04649316 · Companies House · Limited By Shares

Notified 23/08/2018

Former PSCs

Pfg Holdings Limited

Ceased 23/08/2018

Charges2 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 15/08/2019Registered 21/08/2019Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 06/04/2018Registered 12/04/2018Satisfied 11/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 15/03/2018Registered 15/03/2018
Charge
satisfied

INVESTEC BANK PLC

Created 27/10/2017Registered 07/11/2017Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 15/08/2017Registered 21/08/2017Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 14/07/2017Registered 20/07/2017Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 12/08/2016Registered 25/08/2016Satisfied 11/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 28/07/2016Registered 28/07/2016
Charge
satisfied

INVESTEC BANK PLC

Created 30/06/2016Registered 07/07/2016Satisfied 11/10/2019
Charge
satisfied

LLOYDS BANK PLC

Created 05/07/2016Registered 05/07/2016Satisfied 28/07/2016
Charge
satisfied

INVESTEC BANK PLC

Created 30/11/2015Registered 09/12/2015Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 24/12/2014Registered 07/01/2015Satisfied 11/10/2019
charge
satisfied

HSBC BANK PLC

Created 17/01/2008Registered 25/01/2008Satisfied 06/01/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/08/1999Registered 06/08/1999Satisfied 12/02/2008