PFD Agency Holdings Limited
- Company number
- 10503839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2016
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- MM&S (5943) Limited (until 21 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Michael | Director | 26 Apr 2017 | 17 Sep 2020 |
| HARMAN, Charles Desmond | Director | 26 Apr 2017 | 31 May 2026 |
| BATES, Timothy Edward | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vindex Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2016 | 19 Dec 2016 |
| Vindex Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2016 | 19 Dec 2016 |
| Royal Bank Of Canada | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2017 | 6 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,957,853 | £3,077 | 38 |
| 31 Dec 2023 | £2,969,557 | - | 0 |
| 31 Dec 2022 | £2,985,629 | - | 0 |
| 31 Dec 2021 | £2,994,094 | - | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Controls
- Agora Books Limited (09628771)
- Peters Fraser & Dunlop Limited (02185448)
Directors’ other companies
- BATES, Timothy Edward - Director at Told Publishing Ltd
Companies at the same address
- Agora Books Limited (09628771)
- Armchair General Limited (12385998)
- Hoxton Ventures LLP (OC383815)
- Hoxton Ventures Secondaries Gp LLP (OC449847)
- Laurence Pollinger Limited (00600568)
- Longwater Partners Ltd (06908950)
- Navigate Vc UK Ltd (16525566)
- Peters Fraser & Dunlop Limited (02185448)
- Pollinger Limited (04302586)
- The Rights House Limited (06457779)