PFHD LIMITED

Company number 09486090

2 active persons with significant control / 0 active statements

Silloh Holdings Limited (Active)

• Correspondence address: 47 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
• Notified on: 8 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13536197
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pfhd Hold Co Limited (Active)

• Correspondence address: 2nd Floor 47, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
• Notified on: 11 March 2019
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11837844
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Hollis (Ceased)

• Correspondence address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 6 April 2016
• Ceased on: 8 December 2021
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Jane Lesley Hollis (Ceased)

• Correspondence address: C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
• Notified on: 6 April 2016
• Ceased on: 8 December 2021
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Purple Frog Group Limited (Ceased)

• Correspondence address: 2nd Floor, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England, B15 1TH
• Notified on: 6 April 2016
• Ceased on: 11 March 2019
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Uk Company Register
• Registration number: 06987540
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors