PF2 HOLDINGS LIMITED

PF2 HOLDINGS LIMITED is an active private limited company, incorporated on 11 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Road, Wallsend. The company's next accounts are due on 11 May 2025, and fall under the accounts category: No Accounts Filed. PF2 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15065836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 173-79 PARK ROAD
Post TownWALLSEND
CountryUNITED KINGDOM
PostcodeNE28 6RA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date11/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/08/2024
Last Made Up DateNot available

Return

Next Due Date08/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PF2 HOLDINGS LIMITED

Directors

(The company's officers)
MR KIEREN JAMES FITZHARRIS
(~29 year old British national)
331 FOSSWAY, NEWCASTLE UPON TYNE, NE6 4UJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
MR PAUL JOHN THOMPSON
(~41 year old British national)
32 SIXTH AVENUE, NEWCASTLE UPON TYNE, NE6 5YN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2023

Shareholders

(Persons of Significant Control)
Mr Kieren James Fitzharris
(~29 year old British national)
331, Fossway, Newcastle Upon Tyne, NE6 4UJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/08/2023
Mr Paul John Thompson
(~41 year old British national)
32, Sixth Avenue, Newcastle Upon Tyne, NE6 5YN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/08/2023

Connections

(Shared officers)
FLYING PIGZ EVENTS LTD
  • MR KIEREN JAMES FITZHARRIS
  • MR PAUL JOHN THOMPSON
FLYING PIGZ EXPRESS LTD
  • MR KIEREN JAMES FITZHARRIS
  • MR PAUL JOHN THOMPSON
  • MR PAUL JOHN THOMPSON
FLYING PIGZ MOBILE LTD
  • MR KIEREN JAMES FITZHARRIS
  • MR PAUL JOHN THOMPSON
MEAT IN BUN LTD
  • MR KIEREN JAMES FITZHARRIS
  • MR PAUL JOHN THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PF2 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE28 6RA.

Map of PF2 HOLDINGS LIMITED at local scale
Map of PF2 HOLDINGS LIMITED at local scale
Map of PF2 HOLDINGS LIMITED at district scale
Map of PF2 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE28 6RA

Other companies with registered offices in NE28 6RA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)