Menna Overview
Here’s a quick overview of PFM UK HOLDING LIMITED 👀 — a Redditch, Worcestershire based business that started in 2020.
PFM UK HOLDING LIMITED
- Company statusactive
- Company No12407545
- Age6 years 6 months Incorporated 16 January 2020
- Officers3
Address
Unit 1 Moons Park Burnt Meadow Road, Moons Moat Industrial Estate, Redditch, Worcestershire, B98 9PA, England
PFM UK HOLDING LIMITED is an active company incorporated on 16 January 2020 and based in Redditch, Worcestershire, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Updates
5 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 10 Feb 2026
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Feb 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Philip John | director | May 1975 | 22 Jan 2021 |
| HIPWOOD, Matthew Paul | director | Feb 1976 | 06 Oct 2025 |
| SCHMITZ, Bartholomeus Paulus Jacobus | director | Aug 1980 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pieter Paulus Jozef Schmitz | Jan 1950 | 16 Jan 2020 |
| Mr Bartholomeus Paulus Jacobus Schmitz | Aug 1980 | 16 Jan 2020 |
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Here’s a quick overview of PFM UK HOLDING LIMITED 👀 — a Redditch, Worcestershire based business that started in 2020.