Menna Overview
Here’s a quick overview of PFD AGENCY HOLDINGS LIMITED 👀 — a London based business that started in 2016.
PFD AGENCY HOLDINGS LIMITED
- Company statusactive
- Company No10503839
- Age9 years 8 months Incorporated 30 November 2016
- Officers5
Address
55 New Oxford Street, London, WC1A 1BS, England
PFD AGENCY HOLDINGS LIMITED is an active company incorporated on 30 November 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, James Julius Christopher | director | Feb 1962 | 18 Oct 2023 |
| BROUGH, Gordon Haig | director | Aug 1959 | 26 Apr 2017 |
| CHAPMAN, Ian Stewart | director | Jan 1955 | 01 May 2026 |
| HARMAN, Charles Desmond | director | Jan 1963 | 26 Apr 2017 |
| MICHEL, Caroline Jayne | director | Apr 1959 | 19 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Bank Of Canada | 26 Apr 2017 | |
| Vindex Limited | 30 Nov 2016 | |
| Vindex Services Limited | 30 Nov 2016 |
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BIRCH, James Julius Christopher are mutual persons.
BIRCH, James Julius Christopher are mutual persons.
BIRCH, James Julius Christopher are mutual persons.
BIRCH, James Julius Christopher are mutual persons.
BIRCH, James Julius Christopher are mutual persons.
BROUGH, Gordon Haig, ANGEL, Kathryn Nicole, JONES, Kevin Allan are mutual persons.
BROUGH, Gordon Haig, ANGEL, Kathryn Nicole, JONES, Kevin Allan are mutual persons.
BROUGH, Gordon Haig, ANGEL, Kathryn Nicole, JONES, Kevin Allan are mutual persons.
BROUGH, Gordon Haig, ANGEL, Kathryn Nicole, JONES, Kevin Allan are mutual persons.
BROUGH, Gordon Haig, ANGEL, Kathryn Nicole, JONES, Kevin Allan are mutual persons.
BROUGH, Gordon Haig, ANGEL, Kathryn Nicole, JONES, Kevin Allan are mutual persons.
BROUGH, Gordon Haig are mutual persons.
BROUGH, Gordon Haig are mutual persons.
BROUGH, Gordon Haig, NAGGAR, Guy Anthony are mutual persons.
BROUGH, Gordon Haig, HARMAN, Charles Desmond, JACKSON, Michael Richard, JONES, Kevin Allan, NAGGAR, Guy Anthony are mutual persons.
CHAPMAN, Ian Stewart are mutual persons.
CHAPMAN, Ian Stewart are mutual persons.
CHAPMAN, Ian Stewart are mutual persons.
CHAPMAN, Ian Stewart are mutual persons.
HARMAN, Charles Desmond are mutual persons.
HARMAN, Charles Desmond are mutual persons.
JACKSON, Michael Richard are mutual persons.
JACKSON, Michael Richard are mutual persons.
JONES, Kevin Allan are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
NAGGAR, Guy Anthony are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
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BIRCH, James Julius Christopher are mutual persons.
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BROUGH, Gordon Haig are mutual persons.
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BROUGH, Gordon Haig are mutual persons.
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CHAPMAN, Ian Stewart are mutual persons.
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CHAPMAN, Ian Stewart are mutual persons.
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HARMAN, Charles Desmond are mutual persons.
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MICHEL, Caroline Jayne are mutual persons.
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MICHEL, Caroline Jayne are mutual persons.
FANZA
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JACKSON, Michael Richard are mutual persons.
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NAGGAR, Guy Anthony are mutual persons.
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TRUESDALE, Christine, VINDEX LIMITED, VINDEX SERVICES LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PFD AGENCY HOLDINGS LIMITED 👀 — a London based business that started in 2016.