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Prolific Financial Holdings Limited

13028453

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

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 18/11/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

99999
Dormant company

Officers

David John Philip Hesketh

director · Since 25/06/2021

British · England · Age 45

David John Philip Hesketh

secretary · Since 25/06/2021

Former

Robert Edward Loveday

director · Resigned 18/01/2021

Philip Lancelot Newton

director · Resigned 20/12/2021

Simon Jonathan Allan

director · Resigned 20/12/2021

Julie Suzanne Hepworth

director · Resigned 16/08/2024

Ian Mitcheal Wilkinson

director · Resigned 16/08/2024

Persons with Significant Control

Pfm Group Limited

75–100% shares
75–100% votes
Appoint directors

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY

Reg: 05091707 · England And Wales · Private Company Limited By Shares

Notified 25/06/2021

Former PSCs

Mr Robert Edward Loveday

Ceased 19/01/2021

Change History

officer appointedHESKETH, David John Philip
2026-06-09
officer appointedHESKETH, David John Philip
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-06-09

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-06-09

CHORLEY