Pf Uk Midco Ltd

13623972

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

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 15/09/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Accomplish Secretaries Limited

secretary · Since 15/09/2021

BRITISH

Also on 454 other boards

Mr Glenn Bruce Cooke

director · Since 26/11/2024

ENTREPRENEUR

CANADIAN · CANADA · Age 60

Mr Michael Gifford Cooke

director · Since 26/11/2024

ENTREPRENEUR

CANADIAN · CANADA · Age 63

Mr Colin Corey Mackinnon

director · Since 26/11/2024

LAWYER

CANADIAN · CANADA · Age 48

Mr Leonard William Stewart

director · Since 26/11/2024

ACCOUNTANT

CANADIAN · CANADA · Age 69

Mr James Christopher Trask

director · Since 26/11/2024

ACCOUNTANT

CANADIAN · CANADA · Age 50

Persons with Significant Control

Mr Glenn Bruce Cooke

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 60

7th Floor, 50 Broadway, London, SW1H 0DB

Notified 26/11/2024

Former PSCs

Mancorp (Uk) Limited

Ceased 03/03/2022