PFH CLEARING LIMITED

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,  HA4 7AE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13585734
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

PFH CLEARING LIMITED was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in RUISLIP,. PFH CLEARING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 2 months and 17 days.

Name PFH CLEARING LIMITED
Company number 13585734
Company type Private Limited Company
Incorporation date 25 Aug 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD,
RUISLIP,
HA4 7AE
Country Of Origin UNITED KINGDOM

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. Junied Khan Nationality: Indian Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Al Arabtech Limited House Of Francis, Ile Du Port Dates: Wednesday, August 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-164 days left)
Latest accounts 31 August 2022
Next confirmation statement due 22 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PFH CLEARING LIMITED.

Previous Names

Name Change Date
PFH CLEARING LIMITED 25 Aug 2021