Pfpl (holdings) LTD.

Company 04832063 · Active · incorporated 14/07/2003 · London WC1X 8QR · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Places For People Ventures Operations Limited (company, registered 8740397 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Places for People Ventures Operations Limited (08740397, Active)
2. Places for People Group Limited (03777037, Active)
3. Places for People Ventures Limited (09925149, Active)
4. Places for People Group Limited (03777037, Active)

Who runs it

• HALLIWELLS SECRETARIES LIMITED (corporate nominee secretary) · from 2003-07-14 to 2003-10-24
• HALLIWELLS DIRECTORS LIMITED (corporate nominee director) · from 2003-07-14 to 2003-10-24
• BREMNER, Mark Ian (director, born 06/1962, British) · from 2003-10-24 to 2003-11-11
• HEWETT, Timothy Cleveland (director, born 03/1958, British) · from 2003-10-24 to 2016-06-30
• DODD, Sandra (secretary, British) · from 2003-10-24 to 2014-04-01
• KIRKHAM, Peter (director, born 10/1945, British) · from 2003-10-24 to 2016-07-01
• HITCHCOCK, Simon (director, born 04/1974, British) · from 2003-10-31 to 2005-07-31
• ROBSON, Ryan James Henry (director, born 12/1970, British) · from 2003-10-31 to 2012-01-06
• PHILPOTT, Stephen John Randall (director, born 12/1955, British) · from 2003-11-17 to 2015-01-16
• PACEY, Keith (director, born 11/1949, British) · from 2004-04-01 to 2012-12-12
• WHITTLE, Kevin Richardson (director, born 09/1964, British) · from 2012-01-06 to 2012-12-12
• PHILLIPS, Christopher Robin Leslie (director, born 04/1950, British) · from 2012-12-12 to 2021-01-31
• COWANS, David (director, born 05/1957, British,Irish) · from 2012-12-12 to 2021-12-01
• MARTIN, Christopher (secretary) · from 2014-04-01 to 2023-07-01
• OXLEY, John David (director, born 04/1963, British) · from 2015-04-20 to 2020-09-30
• D'COSTA, Carolyn Ann (director, born 02/1977, British) · from 2016-02-16 to 2023-10-31
• BATES, John David (director, born 03/1961, British) · from 2016-05-17 to 2019-03-31
• WALKER, Daniel Matthew (director, born 09/1973, British) · from 2019-04-01 to 2026-08-24
• KITCHEN, Graham John (director, born 03/1967, British) · from 2020-06-01 to 2020-07-16
• WOOLMAN, Elizabeth (director, born 03/1971, British) · from 2020-06-01 to 2020-07-16
• MCPARTLAN, Paul Louis (director, born 05/1970, British) · from 2020-08-25 to 2022-07-28
• LEE, Oliver Andrew (director, born 08/1973, British) · from 2022-07-28 to 2023-08-11
• NOURSE, Paul (director, born 01/1964, British) · from 2023-09-01 to 2024-03-31
• HAGAN, Tatiana (director, born 04/1972, British) · from 2024-04-01 to 2026-08-24
• DEACON, Joanna Kate (secretary) · from 2023-07-01, current
• STEWARD, Belinda Mary (director, born 07/1967, British) · from 2024-04-01, current
• LEE, Valerie Ann (director, born 12/1963, British) · from 2026-07-01, current
• CARTWRIGHT, Richard John (director, born 08/1985, British) · from 2026-08-24, current
• RIMELL, Matthew Liam (director, born 09/1980, British) · from 2026-08-24, current

Charges

5 charges registered, 2 outstanding.

• 2009-04-24, outstanding, in favour of Lloyds Tsb Bank PLC
• 2003-10-31, fully-satisfied, in favour of Sovereign Capital Limited As Security Trustee for and On Behalf of the Security Beneficiar
• 2003-10-31, fully-satisfied, in favour of Sovereign Capital Limited As Security Trustee for and On Behalf of the Security Beneficiar
• 2003-10-31, outstanding, in favour of Lloyds Tsb Bank PLC
• 2003-10-31, fully-satisfied, in favour of Lloyds Tsb Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Pml Business Holdings Limited (10947427)
• Pml Group Holdings Limited (04978049)
• Ppl (holdings) Limited (09400327)
• Ipp Pfi Holdings Limited (03514459)
• Pa Holdings Limited (02235016)
• P & A Holdings (uk) Limited (03385029)
• Pb Ltd (00656314)
• Pgl Holdings Limited (09958836)

Check this company on Companies House.