TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

PFI Custodial (Holdings) Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08223593 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Interserve Custodial Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Custodial Holdings (Pa) Limited Status: Active Notified: 25/07/2017 Companies House Number: 10691888 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Dalmore Capital (Para 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232128 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Coral Pfi Holdings 2003 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2017 Companies House Number: 04815162 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/10/2012 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Stephen Michael Twyford, Reading, United Kingdom Status: Ceased Notified: 21/09/2012 Ceased: 30/06/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 05/02/2019 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Ashford Prison Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04334199 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Peterborough Prison Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04350294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •