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P&F Uk Holdings Limited

16326480

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

Nsi Group Ltd Building, Whitacre Road Industrial Estate, Nuneaton, CV11 6BY
Incorporated 19/03/2025

Compliance

Next accounts due

19/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Lauren Jade Bates

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Alexander William Owen

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 4 other boards

Mr Charles Owen

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Mr Edward Owen

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Joseph Lewis Owen

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 23

Also on 2 other boards

Lauren Jade Bates

director · Since 19/03/2025

British · England · Age 38

Alexander William Owen

director · Since 19/03/2025

British · England · Age 29

Charles Owen

director · Since 19/03/2025

British · England · Age 31

Edward Owen

director · Since 19/03/2025

British · England · Age 33

Joseph Lewis Owen

director · Since 19/03/2025

British · England · Age 23

Persons with Significant Control

Miss Lauren Jade Bates

25–50% shares
25–50% votes

British · England · Age 38

Nsi Group Ltd Building, Whitacre Road Industrial Estate, Nuneaton, CV11 6BY

Notified 19/03/2025

Change History

officer appointedOWEN, Joseph Lewis
2026-07-10
officer appointedBATES, Lauren Jade
2026-07-10
officer appointedOWEN, Alexander William
2026-07-10
officer appointedOWEN, Charles
2026-07-10
officer appointedOWEN, Edward
2026-07-10
typeltd
2026-07-10

Private Limited Company

address line1Nsi Group Ltd Building
2026-07-10

NSI GROUP LTD BUILDING

post townNuneaton
2026-07-10

NUNEATON

statusactive
2026-07-10

Active