PFS GROUP HOLDINGS LIMITED

PFS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 19 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Towerfield Road, Southend-on-sea. 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: Total Exemption Full. PFS GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13574483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 121 TOWERFIELD ROAD
Address Line 2SHOEBURYNESS
Post TownSOUTHEND-ON-SEA
CountyESSEX
CountryENGLAND
PostcodeSS3 9QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
PFS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW KEIR COWEN
(~51 year old British national)
21 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/09/2021
MR RICHARD MILLER
(~30 year old British national)
21 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS
  • Usually resident in ENGLAND
Appointed on 08/09/2021
MR DAVID NORTON
(~38 year old British national)
21 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 08/09/2021
MR PHILIP KEVIN RANSON
(~50 year old British national)
21 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE, ENGLAND
  • Current Director
  • Gives occupation as FIRE ALARM ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/08/2021

Shareholders

(Persons of Significant Control)
Mr David Norton
(~38 year old British national)
21, Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/09/2021
Mr Richard Miller
(~30 year old British national)
21, Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/09/2021

Connections

(Shared officers)
  • MR RICHARD MILLER
  • MR DAVID NORTON
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)

PFS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS3 9QE.

Map of PFS GROUP HOLDINGS LIMITED at local scale
Map of PFS GROUP HOLDINGS LIMITED at local scale
Map of PFS GROUP HOLDINGS LIMITED at district scale
Map of PFS GROUP 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 SS3 9QE

Other companies with registered offices in SS3 9QE:

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)