Pfa Neptune Holding (Uk) Limited
Company Profile
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Large EnterprisePfa Neptune Holding (uk) Limited
10826056•Private Limited With Share Capital
8 White Oak Square, London Road, Swanley, BR87AG
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Incorporated
19/06/2017
Company Age
8 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pfa Neptune Holding (uk) Limited (10826056) is a private limited with share capital incorporated on 19/06/2017 (8 years old) and registered in swanley, BR87AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/06/2017
BR87AG
Financial Overview
Total Assets
£165.71M
Liabilities
£88.27M
Net Assets
£77.45M
Cash
£1.05M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2024
Legacy
Category:Capital
Date:25-04-2024
Legacy
Category:Insolvency
Date:25-04-2024
Resolution
Category:Resolution
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Legacy
Category:Miscellaneous
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:23-03-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Legacy
Category:Miscellaneous
Date:15-11-2017
Legacy
Category:Miscellaneous
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Memorandum Articles
Category:Incorporation
Date:24-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Incorporation Company
Category:Incorporation
Date:19-06-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
8 White Oak Square, London Road, Swanley, Kent Br8 7Ag, BR87AGRegistered
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Contact
8 White Oak Square, London Road, Swanley, BR87AG