Leeds Pfi Spv 2 Limited

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Leeds Pfi Spv 2 Limited

06767434•Private Limited With Share Capital

C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ
Website

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Incorporated

08/12/2008

Company Age

17 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Leeds Pfi Spv 2 Limited (06767434) is a private limited with share capital incorporated on 08/12/2008 (17 years old) and registered in leeds, LS12HJ. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 08/12/2008
LS12HJ

Financial Overview

Total Assets

£54.01M

Liabilities

£52.55M

Net Assets

£1.46M

Turnover

£14.97M

Cash

£2.42M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
P
peter james harding
director
J
joanne stonehouse fyfe
director
M
myles mcquade
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2010
Termination Secretary Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Capital
Date:19-02-2009

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, West Yorkshire Ls1 2Hj, LS12HJRegistered

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Contact

equitix.co.uk
C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ