Pfd Agency Holdings Limited

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Pfd Agency Holdings Limited

10503839Private Limited With Share Capital

55 New Oxford Street, London, WC1A1BS
Incorporated

30/11/2016

Company Age

9 years

Directors

4

Employees

38

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Pfd Agency Holdings Limited (10503839) is a private limited with share capital incorporated on 30/11/2016 (9 years old) and registered in london, WC1A1BS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/11/2016
WC1A1BS
38 employees

Financial Overview

Total Assets

£2.43M

Liabilities

£3.18M

Net Assets

£-752.0K

Est. Turnover

£5.89M

AI Estimated
Unreported
Cash

£2.13M

Key Metrics

38

Employees

4

Directors

10

Shareholders

Board of Directors

4

Filed Documents

55
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Resolution
Category:Resolution
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Resolution
Category:Resolution
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Incorporation Company
Category:Incorporation
Date:30-11-2016

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

55-59 New Oxford Street, London, WC1A1BSRegistered

Contact

02073441000
petersfraserdunlop.com
55 New Oxford Street, London, WC1A1BS