Active
Company Information for PFI CUSTODIAL (HOLDINGS) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
08223593
Private Limited Company
Active |
Company Name | ||
---|---|---|
PFI CUSTODIAL (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
1 PARK ROW LEEDS LS1 5AB Other companies in RG10 | ||
Previous Names | ||
|
Company Number | 08223593 | |
---|---|---|
Company ID Number | 08223593 | |
Date formed | 2012-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 10:04:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WENDY LISA RAPLEY |
||
RORY WILLIAM CHRISTIE |
||
ANDREW DAVID CLAPP |
||
JOHN STEPHEN GORDON |
||
JOHN MCDONAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RICHARD FIELD |
Director | ||
STEPHEN MICHAEL JONES |
Director | ||
ALISTAIR GRAHAM RAY |
Director | ||
MICHAEL JOSEPH RYAN |
Director | ||
LEIGH SMERDON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-10-01 | Active | |
PFI 2005 LIMITED | Director | 2017-06-30 | CURRENT | 2005-10-03 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2016-07-19 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2016-07-19 | CURRENT | 2012-03-09 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2015-11-01 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-09-14 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2015-10-14 | CURRENT | 2007-10-16 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2007-10-16 | Active | |
STONEHOUSE HOSPITALS LIMITED | Director | 2014-05-02 | CURRENT | 2003-06-12 | Active | |
AYRSHIRE HOSPITALS LIMITED | Director | 2014-05-02 | CURRENT | 2003-05-07 | Active | |
GEORGE STREET CAPITAL LIMITED | Director | 2014-05-02 | CURRENT | 2007-11-06 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Director | 2014-05-01 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1998-05-12 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2017-09-01 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2017-09-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2017-09-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) LIMITED | Director | 2017-09-01 | CURRENT | 2007-02-12 | Active | |
SANDWELL FUTURES LIMITED | Director | 2017-09-01 | CURRENT | 2009-06-17 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2007-02-12 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
LEEDS D&B ONE LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED | Director | 2017-09-01 | CURRENT | 2007-04-26 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
INTEQ SERVICES (HOLDINGS) LTD | Director | 2017-09-01 | CURRENT | 2008-04-04 | Active | |
CORAL PFI HOLDINGS 2003 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-30 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-10-01 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2017-01-12 | CURRENT | 2011-02-04 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2016-08-05 | CURRENT | 2014-12-18 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2014-12-05 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED | Director | 2014-12-05 | CURRENT | 2012-06-21 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2014-06-27 | CURRENT | 2011-06-14 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2014-06-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2014-06-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2014-06-27 | CURRENT | 2011-06-07 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED | Director | 2014-06-11 | CURRENT | 2009-09-14 | Active | |
INTEQ SERVICES LTD. | Director | 2014-05-01 | CURRENT | 2008-04-03 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2014-04-16 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2014-04-16 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-24 | Active | |
HULL ESTEEM CONSORTIUM LEP LIMITED | Director | 2014-04-08 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2014-04-08 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2014-04-08 | CURRENT | 2009-12-09 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2014-04-04 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2014-04-04 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2014-04-04 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2014-04-04 | CURRENT | 2008-07-09 | Active | |
LEEDS LEP LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-08 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS LIMITED | Director | 2017-09-01 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-07 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2012-05-31 | Active | |
BLUE3 (STAFFS) (HOLDINGS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
BLUE3 (STAFFS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
CORAL PFI HOLDINGS 2003 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-30 | Active | |
PINNACLE SCHOOLS (FIFE) LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
STONEHOUSE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-06-12 | Active | |
AYRSHIRE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-05-07 | Active | |
GEORGE STREET CAPITAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-11-06 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-14 | Active | |
COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED | Director | 2017-01-27 | CURRENT | 2016-11-25 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2016-09-23 | Active | |
COBALT PROJECT INVESTMENTS (HULL) LIMITED | Director | 2017-01-12 | CURRENT | 2005-08-03 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2017-01-12 | CURRENT | 2011-02-04 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2017-01-12 | CURRENT | 2009-12-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-24 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2015-11-27 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
KENT EHFA HOLDCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
KENT EHFA PROJECTCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
DISCOVERY EDUCATION PLC | Director | 2015-11-01 | CURRENT | 2006-12-19 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-22 | Active | |
SANDWELL FUTURES LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2012-10-01 | Active | |
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
NIHG LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
DISCOVERY EDUCATION (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2006-09-04 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-17 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2007-01-26 | Active | |
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
ELGIN HEALTH (MIDLOTHIAN) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
TAYCARE HEALTH (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
TAYCARE HEALTH LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
NNT LIFT COMPANY LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-05 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-09 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Director | 2015-11-01 | CURRENT | 2011-05-31 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Director | 2015-11-01 | CURRENT | 2000-08-18 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-07-05 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2015-11-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2004-11-01 | Active | |
DISCOVERY EDUCATION (NOMINEE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-01 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
LEEDS LEP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LIMITED | Director | 2015-10-19 | CURRENT | 2007-02-12 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Director | 2015-07-29 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 1998-05-12 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
DALMORE CAPITAL 35 GP LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
DII15 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
DII14 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
MANLOVE ALLIOTT INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
GAOTHMHOR HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 34 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 33 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 31 GP LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
DALMORE CAPITAL 30 GP LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
REDRUTH HOLDINGS 6 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 7 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 3 LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
DALMORE GAS INVESTMENTS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
PPDI ASSETCO 2 LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LIFFEY INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
DALMORE CAPITAL 29 GP LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CAMULODUNUM INVESTMENTS LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2016-09-27 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
DALMORE CAPITAL 18 GP LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
REDRUTH HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-07 | Active | |
DALMORE GROUP LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
AGHINAGH LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-01-19 | CURRENT | 2010-11-12 | Active | |
DALMORE INTERMEDIATE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MM&S JM LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
DALMORE SSAS NOMINEE LIMITED | Director | 2015-12-09 | CURRENT | 2015-07-09 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-24 | Active | |
DALMORE CAPITAL 15 GP LIMITED | Director | 2015-11-25 | CURRENT | 2015-08-04 | Active | |
BAZALGETTE LP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2016-12-27 | |
BAZALGETTE GP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2017-10-24 | |
IHS LOTHIAN CORPORATE LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
DORMY MEMBERCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-29 | Active | |
DALMORE CAPITAL 14 GP LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-06 | Active | |
COLNE INVESTMENTS 2 HOLDCO LIMITED | Director | 2015-03-10 | CURRENT | 2014-12-29 | Active | |
DALMORE CAPITAL 11 GP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-06 | Active | |
DALMORE CAPITAL DM LIMITED | Director | 2015-01-20 | CURRENT | 2014-11-28 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2014-12-05 | CURRENT | 2009-09-13 | Active | |
RMPA NOMINEES LIMITED | Director | 2014-10-20 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2014-10-20 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2014-10-20 | CURRENT | 2003-10-24 | Active | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-13 | Active | |
ENVIRONMENTS FOR LEARNING LIMITED | Director | 2013-03-18 | CURRENT | 2007-02-12 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Jennifer Mckay on 2024-01-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SECRETARY'S DETAILS CHNAGED FOR JENNIFER MCKAY on 2023-10-19 | ||
Change of details for Custodial Holdings (Pa) Limited as a person with significant control on 2023-10-19 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
Director's details changed for Mr John Mcdonagh on 2022-12-06 | ||
Appointment of Resolis Limited as company secretary on 2023-04-03 | ||
Termination of appointment of Pinsent Masons Secretarial Limited on 2023-04-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE | |
CH01 | Director's details changed for Mr John Mcdonagh on 2019-06-17 | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2019-06-17 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TEMPLETON | |
AP03 | Appointment of Jennifer Mckay as company secretary on 2019-02-05 | |
AP04 | Appointment of Pinsent Masons Secretarial Limited as company secretary on 2019-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Wendy Lisa Rapley on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
PSC05 | Change of details for Dalmore Capital (Para 2) Limited as a person with significant control on 2017-10-23 | |
CH01 | Director's details changed for Mr John Mcdonagh on 2018-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY WILLIAM CHRISTIE / 01/03/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
PSC02 | Notification of Custodial Holdings (Pa) Limited as a person with significant control on 2017-07-25 | |
PSC07 | CESSATION OF CORAL PFI HOLDINGS 2003 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Interserve Pfi Holdings 2003 Limited as a person with significant control on 2017-07-25 | |
RES01 | ADOPT ARTICLES 21/07/17 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP | |
AP01 | DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2015-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS WENDY LISA ROBERTS on 2015-12-10 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MISS WENDY LISA ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MCDONAGH / 20/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/09/13 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
AP01 | DIRECTOR APPOINTED JOHN MCDONAGH | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH RYAN | |
AP01 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY | |
RES01 | ADOPT ARTICLES 26/10/2012 | |
SH01 | 04/10/12 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF NAME 03/10/2012 | |
CERTNM | COMPANY NAME CHANGED INTERSERVE CUSTODIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PFI CUSTODIAL (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |