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Pfih Limited (No: 05574861)

Address: 6TH FLOOR, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD

Status: Active

Incorporated: 27-Sep-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971   From: Jun-2023  )

Current Director: ANDREW DAVID WALLIN ( DOB: Oct-1977   From: Mar-2024  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Resigned Director: MICHAEL PIERS DONEGAN ( DOB: Mar-1961   From: Nov-2005   To: Aug-2017  )

Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2018   To: Mar-2024  )

Resigned Director: SIMON PATRICK FISHER (   From: Sep-2006   To: Sep-2006  )

Resigned Director: ALASDAIR GEORGE GRANT FORMAN ( DOB: Sep-1965   From: Apr-2011   To: Aug-2017  )

Resigned Director: ROBERT DAVID CHARLES HENDERSON ( DOB: Nov-1948   From: Mar-2007   To: Jan-2012  )

Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952   From: Oct-2011   To: Mar-2019  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Sep-2005   To: Nov-2005  )

Resigned Director: NICHOLAS STEPHEN LELAND LYONS ( DOB: Dec-1958   From: Jan-2017   To: Sep-2017  )

Resigned Director: JAMES ANDREW MASTERTON ( DOB: Oct-1963   From: Nov-2005   To: Apr-2023  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Aug-2017   To: Mar-2018  )

Resigned Director: RICHARD LAIRD PEERS ( DOB: Oct-1964   From: Nov-2005   To: Apr-2023  )

Resigned Director: DAVID JOHN WILSON ( DOB: Jul-1946   From: Nov-2005   To: Feb-2008  )

Resigned Secretary: CHRISTOPHER JOHN NEWTON (   From: Mar-2008   To: May-2017  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Sep-2005   To: Nov-2005  )

Resigned Secretary: ANDREW CHARLES WALKLING (   From: May-2017   To: Mar-2018  )

Resigned Secretary: DAVID JOHN WILSON ( DOB: Jul-1946   From: Nov-2005   To: Feb-2008  )

Persons of Significant Control:

Price Forbes Holdings Limited, 2 Minster Court, London, EC3R 7PD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Michael Piers Donegan, 2 Minster Court, London, EC3R 7PD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-29)

Company Accounts Summary (£)

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