Pfd Agency Holdings Limited, London

Pfd Agency Holdings Limited is a private limited company. Formerly, it was called Mm&S (5943) Limited (changed on 2016-12-21). Situated at 55 New Oxford Street, London WC1A 1BS, the above-mentioned 7 years old company was incorporated on 2016-11-30 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this company: James B. (appointed on 18 October 2023), Gordon B. (appointed on 26 April 2017), Charles H. (appointed on 26 April 2017).
About
Name: Pfd Agency Holdings Limited
Number: 10503839
Incorporation date: 2016-11-30
End of financial year: 31 December
 
Address: 55 New Oxford Street
London
WC1A 1BS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Royal Bank Of Canada
26 April 2017 - 6 April 2021
Address 200 Bay Street, Toronto, Ontario, M5J 2J5, Canada
Legal authority Bank Act Of Canada
Legal form Pub. Co. Ltd. Liab. Of Sharehol.
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number N/A
Nature of control: 25-50% voting rights
25-50% shares
Vindex Limited
30 November 2016 - 19 December 2016
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078040
Nature of control: 25-50% voting rights
25-50% shares
Vindex Services Limited
30 November 2016 - 19 December 2016
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078039
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Pfd Agency Holdings Limited confirmation statement filing is 2023-12-13. The last confirmation statement was submitted on 2022-11-29. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Royal Bank Of Canada has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bay Street, M5J 2J5 Toronto, Ontario. Vindex Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at George Square, G2 1AL Glasgow. Vindex Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at George Square, G2 1AL Glasgow.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/29
filed on: 30th, November 2023 | confirmation statement
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