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 Number | 15065836 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73-79 PARK ROAD |
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Post Town | WALLSEND |
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Country | UNITED KINGDOM |
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Postcode | NE28 6RA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 11/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 08/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)