Pfi Custodial (Holdings) Limited

08223593

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 21/09/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Mcdonagh

director · Since 26/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr John Stephen Gordon

director · Since 01/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Matthew Templeton

director · Since 12/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Persons with Significant Control

Dalmore Capital (Para 2) Limited

25–50% shares

25–50% votes

1 Park Row, Leeds, LS1 5AB

Reg: 08232128 · England · Private Company Limited By Shares

Notified 06/04/2016

Custodial Holdings (Pa) Limited

50–75% shares

50–75% votes

1, Park Row, Leeds, LS1 5AB

Reg: 10691888 · Uk Companies Register · Private Limited Company

Notified 25/07/2017

Former PSCs

Coral Pfi Holdings 2003 Limited

Ceased 25/07/2017