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Pfpl (Holdings) Ltd.

04832063

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 14/07/2003

Previously known as

Dcl (Holdings) Limited · until 03/04/2014
Hallco 931 Limited · until 05/12/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2026

Due 12/10/2027

On track

Industry

70100
Activities of head offices

Officers

Joanna Kate Deacon

secretary · Since 01/07/2023

Belinda Mary Steward

director · Since 01/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mrs Valerie Ann Lee

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Mr Richard John Cartwright

director · Since 24/08/2026

BRITISH · UNITED KINGDOM

Mr Matthew Liam Rimell

director · Since 24/08/2026

BRITISH · UNITED KINGDOM

Mr Stuart Paul Broster

director · Since 12/10/2026

BRITISH · SCOTLAND

Daniel Matthew Walker

director · Since 01/04/2019

British · United Kingdom

Joanna Kate Deacon

secretary · Since 01/07/2023

Belinda Mary Steward

director · Since 01/04/2024

British · United Kingdom

Tatiana Hagan

director · Since 01/04/2024

British · United Kingdom

Valerie Ann Lee

director · Since 01/07/2026

British · United Kingdom

Former

Halliwells Directors Limited

corporate nominee director · Resigned 24/10/2003

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 24/10/2003

Mark Ian Bremner

director · Resigned 11/11/2003

Simon Hitchcock

director · Resigned 31/07/2005

Ryan James Henry Robson

director · Resigned 06/01/2012

Keith Pacey

director · Resigned 12/12/2012

Kevin Richardson Whittle

director · Resigned 12/12/2012

Sandra Dodd

secretary · Resigned 01/04/2014

Stephen John Randall Philpott

director · Resigned 16/01/2015

Timothy Cleveland Hewett

director · Resigned 30/06/2016

Peter Kirkham

director · Resigned 01/07/2016

John David Bates

director · Resigned 31/03/2019

Graham John Kitchen

director · Resigned 16/07/2020

Elizabeth Woolman

director · Resigned 16/07/2020

Sandra Dodd

director · Resigned 25/08/2020

John David Oxley

director · Resigned 30/09/2020

Christopher Robin Leslie Phillips

director · Resigned 31/01/2021

David Cowans

director · Resigned 01/12/2021

Paul Louis Mcpartlan

director · Resigned 28/07/2022

Christopher Martin

secretary · Resigned 01/07/2023

Oliver Andrew Lee

director · Resigned 11/08/2023

Carolyn Ann D'Costa

director · Resigned 31/10/2023

Paul Nourse

director · Resigned 31/03/2024

Mr Daniel Matthew Walker

director · Resigned 24/08/2026

Tatiana Hagan

director · Resigned 24/08/2026

Persons with Significant Control

Places For People Ventures Operations Limited

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

Reg: 8740397 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 24/04/2009Registered 25/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/10/2003Registered 08/11/2003

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 305 Gray's Inn Road
2026-08-24

305 GRAY'S INN ROAD

post town → London
2026-08-24

LONDON

officer appointed → DEACON, Joanna Kate
2026-08-24
officer appointed → HAGAN, Tatiana
2026-08-24
officer appointed → LEE, Valerie Ann
2026-08-24
officer appointed → STEWARD, Belinda Mary
2026-08-24
officer appointed → WALKER, Daniel Matthew
2026-08-24