PFD AGENCY HOLDINGS LIMITED

PFD AGENCY HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Oxford Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PFD AGENCY HOLDINGS LIMITED previously had the company name MM&S (5943) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 NEW OXFORD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1A 1BS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/12/2016 onwards:

PFD AGENCY HOLDINGS LIMITED

Prior to 21/12/2016:

MM&S (5943) LIMITED

Directors

(The company's officers)

MR JAMES JULIUS CHRISTOPHER BIRCH

(~62 year old British national)

55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2023

MR GORDON HAIG BROUGH

(~64 year old British national)

THE LIBRARY, ONE BRADBROOK STUDIO PLACE, LONDON, SW1X 8EL, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 26/04/2017

MR CHARLES DESMOND HARMAN

(~61 year old British national)

21 UPPER MALL, LONDON, W6 9TA, UNITED KINGDOM

Current Director
Gives occupation as ADVISER
Usually resident in ENGLAND

Appointed on 26/04/2017

MISS CAROLINE JAYNE MICHEL

(~65 year old British national)

55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2016

Connections

(Shared officers)

AGORA BOOKS LIMITED

MR GORDON HAIG BROUGH

ARMCHAIR GENERAL LIMITED

MR GORDON HAIG BROUGH

BFI TRUST

MISS CAROLINE JAYNE MICHEL

BRAVE BISON GROUP PLC

MR GORDON HAIG BROUGH

CHARTWELL PARTNERS LTD

MR JAMES JULIUS CHRISTOPHER BIRCH

CQS (UK) LLP

MR GORDON HAIG BROUGH

DODDINGTON FARMS LLP

MR JAMES JULIUS CHRISTOPHER BIRCH

GEORGES SIMENON LIMITED

MR GORDON HAIG BROUGH

HARVERDALE LIMITED

MR GORDON HAIG BROUGH

Source: Companies House

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)