Pf 2024 Limited

12450728

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

SUITE 3 AVERY HOUSE, BRIGHTON, BN41 1DH

Incorporated 07/02/2020

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 18/06/2024

Due 02/07/2025

Overdue

Industry

22230

Manufacture of builders' ware of plastic

25120

Manufacture of doors and windows of metal

43342

Glazing

43910

Roofing activities

Officers

Mr William James Gold

director · Since 15/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 15 other boards

Mr Philip Walker

director · Since 01/01/2023

BUSINESS MANAGER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Paul Mark Conacher

director · Since 01/05/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 11 other boards

Persons with Significant Control

Customade Group Services Limited

75–100% shares

75–100% votes

Appoint directors

Newton Centre, Brunel Way, Stonehouse, GL10 3SW

Reg: 12436931 · Companies House Cardiff · Company Limited By Shares

Notified 09/06/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 09/06/2020

Hamsard 3560 Limited

Ceased 09/06/2020

Charges3 outstanding

Charge

outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 29/10/2024Registered 04/11/2024

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 08/04/2024Registered 08/04/2024

Charge

outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 29/06/2020Registered 01/07/2020

Insolvency History1 case

in administration

Robert Andrew Croxen (practitioner) · Mark Granville Firmin (practitioner)