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Pfi Para (Holdings) Limited

08235346

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 01/10/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

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 01/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

John Mcdonagh

director · Since 26/10/2012

British · United Kingdom · Age 57

John Stephen Gordon

director · Since 01/11/2015

British · Scotland · Age 63

Former

Douglas Iain Sutherland

director · Resigned 21/11/2012

Leigh Smerdon

secretary · Resigned 13/10/2014

Stephen Michael Jones

director · Resigned 30/06/2017

Christopher Richard Field

director · Resigned 30/06/2017

Michael Joseph Ryan

director · Resigned 30/06/2017

Alistair Graham Ray

director · Resigned 30/06/2017

Wendy Lisa Rapley

secretary · Resigned 30/06/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 23/10/2017

Andrew David Clapp

director · Resigned 04/07/2018

Rory William Christie

director · Resigned 12/04/2019

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 27/02/2024

Persons with Significant Control

Dalmore Capital (Para 1) Limited

25–50% shares
25–50% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 08057034 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Coral Pfi Holdings 2003 Limited

50–75% shares
50–75% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 04815162 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Alder Castle
2026-08-23

1 PARK ROW

post townLondon
2026-08-23

LEEDS

postcodeEC2V 7JX
2026-08-23

LS1 5AB

officer appointedGORDON, John Stephen
2026-08-23
officer appointedMCDONAGH, John
2026-08-23