Pfhl Limited
- Active
- Incorporated on 28 May 2015
Reg Address: 5 Carlaverock Road, Newlands, Glasgow G43 2SA, Scotland
Previous Names:
Pitt Family Holdings Ltd - 9 May 2022
Pitt Family Holdings Ltd - 28 May 2015
Company Classifications:
77400 - Leasing of intellectual property and similar products, except copyright works
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pfhl Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Louise Pitt | Director | 1 Jun 2016 | British | Active |
| 2 | Natasha Pitt | Director | 1 Jun 2016 | British | Resigned 1 Jun 2018 |
| 3 | Sarah Louise Pitt | Director | 1 Jun 2016 | British | Resigned 1 Jun 2018 |
| 4 | John Dunlop Pitt | Director | 28 May 2015 | British | Active |
| 5 | David Anthony Pitt | Director | 28 May 2015 | British | Resigned 9 Mar 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Louise Pitt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr John Dunlop Pitt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pfhl Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 10 Jun 2023 | Download PDF |
| 2 | Gazette - Notice Compulsory | 16 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 May 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 9 Jun 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 30 Oct 2020 | Download PDF 10 Pages |
| 6 | Confirmation Statement - No Updates | 29 May 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 31 Jul 2019 | Download PDF 10 Pages |
| 8 | Confirmation Statement - Updates | 30 May 2019 | Download PDF 6 Pages |
| 9 | Accounts - Total Exemption Full | 26 Jul 2018 | Download PDF 11 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 1 Jun 2018 | Download PDF 6 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Extended | 13 Nov 2017 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Aug 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 4 Aug 2017 | Download PDF 6 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Aug 2017 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 28 Feb 2017 | Download PDF 6 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2016 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2016 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2016 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 31 May 2016 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 5 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 28 Apr 2016 | Download PDF 1 Pages |
| 24 | Incorporation - Memorandum Articles | 18 Apr 2016 | Download PDF 30 Pages |
| 25 | Resolution | 18 Apr 2016 | Download PDF 1 Pages |
| 26 | Document Replacement - Second Filing Of Form With Form Type | 12 Apr 2016 | Download PDF 4 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2016 | Download PDF 1 Pages |
| 28 | Capital - Name Of Class Of Shares | 19 Feb 2016 | Download PDF 2 Pages |
| 29 | Resolution | 19 Feb 2016 | Download PDF 1 Pages |
| 30 | Capital - Variation Of Rights Attached To Shares | 19 Feb 2016 | Download PDF 3 Pages |
| 31 | Capital - Name Of Class Of Shares | 17 Nov 2015 | Download PDF 2 Pages |
| 32 | Resolution | 17 Nov 2015 | Download PDF 31 Pages |
| 33 | Capital - Variation Of Rights Attached To Shares | 17 Nov 2015 | Download PDF 3 Pages |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Oct 2015 | Download PDF 16 Pages |
| 35 | Capital - Allotment Shares | 19 Jun 2015 | Download PDF 4 Pages |
| 36 | Incorporation - Company | 28 May 2015 | Download PDF 38 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Agripa Solutions Limited Mutual People: John Dunlop Pitt | Liquidation |
| 2 | Langton Bb Limited Mutual People: John Dunlop Pitt | Active |
| 3 | Adtondeo Ltd Mutual People: John Dunlop Pitt , Louise Pitt | Active - Proposal To Strike Off |
| 4 | Agripa Nu-Vision Limited Mutual People: John Dunlop Pitt | Active - Proposal To Strike Off |
| 5 | Agripa Limited Mutual People: John Dunlop Pitt | dissolved |
| 6 | Agripaflex Limited Mutual People: John Dunlop Pitt | dissolved |