Menna Overview
Here’s a quick overview of PGFY HOLDINGS LIMITED 👀 — a Boldon Colliery based business that started in 2021.
PGFY HOLDINGS LIMITED
- Company statusactive
- Company No13157644
- Age5 years 10 months Incorporated 26 January 2021
- Officers3
Address
Unit 6 Boldon Court, Burford Way, Boldon Colliery, NE35 9PY, England
PGFY HOLDINGS LIMITED is an active company incorporated on 26 January 2021 and based in Boldon Colliery, England. The company was registered 5 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)
10410 Manufacture of oils and fats
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 22 Mar 2026
Capital Allotment Shares
8 Months Ago on 22 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Dec 2024
Accounts Amended With Accounts Type Dormant
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 14 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 14 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 05 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 24 Mar 2022
Capital Allotment Shares
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Resolution
5 Years Ago on 15 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLE, Simon Benedict, Dr | director | Dec 1963 | 22 Mar 2022 |
| STABLEFORD, Edward James | director | Mar 1955 | 22 Mar 2022 |
| THORNHILL, Stephen Paul | director | Oct 1964 | 26 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Simon Poole | Dec 1963 | 22 Mar 2022 |
| Mr Edward James Stableford | Mar 1955 | 22 Mar 2022 |
| Mr Stephen Paul Thornhill | Oct 1964 | 26 Jan 2021 |
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Menna Overview
Here’s a quick overview of PGFY HOLDINGS LIMITED 👀 — a Boldon Colliery based business that started in 2021.