OpenCompanies

PFS Group Holdings Limited

Company number
13574483
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2021
Nature of business
Activities of other holding companies n.e.c.

Registered office

21 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE

Officers

NameRoleAppointedResigned
COWEN, Andrew Keir Director 8 Sep 2021
MILLER, Richard Director 8 Sep 2021
NORTON, David Director 8 Sep 2021
RANSON, Philip Kevin Director 19 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Philip Kevin Ranson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2021 8 Sep 2021
Mr David Norton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Sep 2021
Mr Richard Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Sep 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,911,359 0
31 Dec 2023 £1,647,359 4
31 Dec 2022 £1,383,359 4

Connections

Controls

Companies at the same address

Data