# PFD Agency Holdings Limited

## Details

- **Company number:** [10503839](https://find-and-update.company-information.service.gov.uk/company/10503839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2016
- **Registered office:** 55 NEW OXFORD STREET, LONDON, WC1A 1BS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- MM&S (5943) Limited (until 21 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Timothy Edward | director | 1 Jun 2026 |  |
| HARMAN, Charles Desmond | director | 26 Apr 2017 | 31 May 2026 |
| JACKSON, Michael | director | 26 Apr 2017 | 17 Sep 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Royal Bank Of Canada | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Apr 2017 | 6 Apr 2021 |
| Vindex Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Nov 2016 | 19 Dec 2016 |
| Vindex Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Nov 2016 | 19 Dec 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,971,131 | £3,077 | 38 |
| 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 |




## Controls

- [Agora Books Limited](/company/09628771) (09628771)
- [Peters Fraser & Dunlop Limited](/company/02185448) (02185448)



## Directors' other companies

- [BATES, Timothy Edward](/person/6403736) - director at [Told Publishing Ltd](/company/16929833)
- [BATES, Timothy Edward](/person/6403736) - director at [Peters Fraser & Dunlop Limited](/company/02185448)
- [BATES, Timothy Edward](/person/6403736) - director at [The Rights House Limited](/company/06457779)



## Companies at the same address

- [Agora Books Limited](/company/09628771) (09628771)
- [Armchair General Limited](/company/12385998) (12385998)
- [Hoxton Ventures LLP](/company/OC383815) (OC383815)
- [Hoxton Ventures Secondaries Gp LLP](/company/OC449847) (OC449847)
- [Laurence Pollinger Limited](/company/00600568) (00600568)
- [Longwater Partners Ltd](/company/06908950) (06908950)
- [Navigate Vc UK Ltd](/company/16525566) (16525566)
- [Peters Fraser & Dunlop Limited](/company/02185448) (02185448)
- [Pollinger Limited](/company/04302586) (04302586)
- [The Rights House Limited](/company/06457779) (06457779)