PFS2 HOLDINGS LIMITED

KING'S LYNN INNOVATION CENTRE, INNOVATION DRIVE, KING'S LYNN  PE30 5BY
  • Active
  • Private Limited Company
  • Company No. 06169048
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PFS2 HOLDINGS LIMITED was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in KING'S LYNN. PFS2 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 7 months and 22 days.

Name PFS2 HOLDINGS LIMITED
Company number 06169048
Company type Private Limited Company
Incorporation date 19 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address KING'S LYNN INNOVATION CENTRE
INNOVATION DRIVE
KING'S LYNN
PE30 5BY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Bradley Spooner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Nicola Stokes Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PFS2 HOLDINGS LIMITED 19 Mar 2007