Pfpl (Holdings) Ltd.

04832063

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

305 GRAY'S INN ROAD, LONDON, WC1X 8QR

Incorporated 14/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Daniel Matthew Walker

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Tatiana Hagan

director · Since 01/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Belinda Mary Steward

director · Since 01/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Persons with Significant Control

Places For People Ventures Operations Limited

75–100% shares

75–100% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

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

satisfied

SOVEREIGN CAPITAL LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES

Created 31/10/2003Registered 11/11/2003Satisfied 13/07/2005

charge

satisfied

SOVEREIGN CAPITAL LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES

Created 31/10/2003Registered 11/11/2003Satisfied 13/07/2005

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2003Registered 08/11/2003Satisfied 14/02/2013