Company information:
Pfi Custodial (Holdings) Limited (No: 08223593)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 21-Sep-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Jun-2017 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Dec-2015 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Oct-2012 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Oct-2012 )
Current Director: JOHN MCDONAGH ( DOB: May-1969 From: Oct-2012 )
Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973 From: Apr-2019 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Jun-2017 To: Apr-2019 )
Resigned Director: ANDREW DAVID CLAPP ( DOB: Mar-1975 From: Jun-2017 To: Jul-2018 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Sep-2012 To: Jun-2017 )
Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: Sep-2012 To: Jun-2017 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Oct-2012 To: Jun-2017 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Oct-2012 To: Jun-2017 )
Resigned Secretary: JENNIFER MCKAY ( From: Feb-2019 To: Jan-2024 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2019 To: Apr-2023 )
Resigned Secretary: WENDY LISA RAPLEY ( From: Oct-2014 To: Nov-2018 )
Resigned Secretary: LEIGH SMERDON ( From: Sep-2012 To: Oct-2014 )
Persons of Significant Control:
Custodial Holdings (Pa) Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-07-25)
Dalmore Capital (Para 2) Limited, Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Coral Pfi Holdings 2003 Limited, Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-25)