Company information:
Pfd Agency Holdings Limited (No: 10503839)
Address: 55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND
Status: Active
Incorporated: 30-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES JULIUS CHRISTOPHER BIRCH ( DOB: Feb-1962 From: Oct-2023 )
Current Director: GORDON HAIG BROUGH ( DOB: Aug-1959 From: Apr-2017 )
Current Director: CHARLES DESMOND HARMAN ( DOB: Jan-1963 From: Apr-2017 )
Current Director: MICHAEL RICHARD JACKSON ( DOB: Feb-1958 From: Apr-2017 )
Current Director: CAROLINE JAYNE MICHEL ( DOB: Apr-1959 From: Dec-2016 )
Resigned Director: KATHRYN NICOLE ANGEL ( DOB: Oct-1972 From: Dec-2020 To: May-2022 )
Resigned Director: JAMES BIRCH ( DOB: Jun-1960 From: Oct-2023 To: Oct-2023 )
Resigned Director: MICHAEL RICHARD JACKSON ( DOB: Feb-1958 From: Apr-2017 To: Sep-2020 )
Resigned Director: KEVIN ALLAN JONES ( DOB: Nov-1959 From: Dec-2016 To: Jan-2023 )
Resigned Director: GUY ANTHONY NAGGAR ( DOB: Oct-1940 From: Apr-2017 To: Sep-2022 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Nov-2016 To: Dec-2016 )
Resigned Director: VINDEX LIMITED ( From: Nov-2016 To: Dec-2016 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Nov-2016 To: Dec-2016 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Nov-2016 To: Apr-2018 )
Persons of Significant Control:
Vindex Services Limited, 1 George Square, Glasgow, G2 1AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-30, Ceased: 2016-12-19)
Vindex Limited, 1 George Square, Glasgow, G2 1AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-30, Ceased: 2016-12-19)
Royal Bank Of Canada, 200 Bay Street, Toronto, Ontario, M5J 2J5, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-26, Ceased: 2021-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,000,000 | 3,000,000 | 3,000,000 | 3000000,3000000,3000000 |
| Fixed assets / Investments, fixed assets | 3,000,000 | 3,000,000 | 3,000,000 | 3000000,3000000,3000000 |
| Current assets | 17 | 243,788 | 243,464 | 17,243788,243464 |
| Current assets / Debtors | 17 | 243,788 | 243,464 | 17,243788,243464 |
| Net current assets (liabilities) | -5,906 | 235,629 | 219,557 | -5906,235629,219557 |
| Total assets less current liabilities | 2,994,094 | 3,235,629 | 3,219,557 | 2994094,3235629,3219557 |
| Net assets (liabilities) | 2,994,094 | 2,985,629 | 2,969,557 | 2994094,2985629,2969557 |
| Equity / share capital and reserves | 2,994,094 | 2,985,629 | 2,969,557 | 2994094,2985629,2969557 |