Pf 2024 Limited

12450728

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

SUITE 3 AVERY HOUSE, BRIGHTON, BN41 1DH

Incorporated 07/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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