PFPL (Holdings) Ltd.

Active04832063 Private limited company
Incorporated
14 July 2003 (23 years)
Previously known as
DCL (Holdings) Limited (until 3 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born April 1961 (65)
Director · Appointed 24 August 2026
British
Born August 1985 (41)
Rimell, Matthew Liam
Director · Appointed 24 August 2026
British
Born September 1980 (46)
Director · Appointed 1 July 2026
British
Born December 1963 (62)
Director · Appointed 1 April 2024
British
Born July 1967 (59)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Officer history (25 former)
12 October 2026
Appointed Broster, Stuart Paul as Director
24 August 2026
Appointed Cartwright, Richard John as Director
24 August 2026
Appointed Rimell, Matthew Liam as Director
24 August 2026
Resigned Hagan, Tatiana as Director
24 August 2026
Resigned Walker, Daniel Matthew as Director
1 July 2026
Appointed Lee, Valerie Ann as Director
1 April 2024
Appointed Steward, Belinda Mary as Director
1 April 2024
Appointed Hagan, Tatiana as Director
31 March 2024
Resigned Nourse, Paul as Director
31 October 2023
Resigned D'Costa, Carolyn Ann as Director
1 September 2023
Appointed Nourse, Paul as Director
11 August 2023
Resigned Lee, Oliver Andrew as Director
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher as Secretary
28 July 2022
Resigned Mcpartlan, Paul Louis as Director
28 July 2022
Appointed Lee, Oliver Andrew as Director
1 December 2021
Resigned Cowans, David as Director
31 January 2021
30 September 2020
Resigned Oxley, John David as Director
25 August 2020
Resigned Dodd, Sandra as Director
25 August 2020
Appointed Mcpartlan, Paul Louis as Director
16 July 2020
Resigned Kitchen, Graham John as Director
16 July 2020
Resigned Woolman, Elizabeth as Director
1 June 2020
Appointed Kitchen, Graham John as Director
1 June 2020
Appointed Woolman, Elizabeth as Director
1 April 2019
Appointed Walker, Daniel Matthew as Director
31 March 2019
Resigned Bates, John David as Director
1 July 2016
Resigned Kirkham, Peter as Director
30 June 2016
Resigned Hewett, Timothy Cleveland as Director
17 May 2016
Appointed Bates, John David as Director
16 February 2016
Appointed D'Costa, Carolyn Ann as Director
20 April 2015
Appointed Oxley, John David as Director
16 January 2015
Resigned Philpott, Stephen John Randall as Director
1 April 2014
Resigned Dodd, Sandra as Secretary
1 April 2014
Appointed Martin, Christopher as Secretary
12 December 2012
Resigned Whittle, Kevin Richardson as Director
12 December 2012
Resigned Pacey, Keith as Director
12 December 2012
Appointed Cowans, David as Director
12 December 2012
6 January 2012
Appointed Whittle, Kevin Richardson as Director
6 January 2012
Resigned Robson, Ryan James Henry as Director
31 July 2005
Resigned Hitchcock, Simon as Director
1 April 2004
Appointed Pacey, Keith as Director
17 November 2003
Appointed Philpott, Stephen John Randall as Director
11 November 2003
Resigned Bremner, Mark Ian as Director
31 October 2003
Appointed Hitchcock, Simon as Director
31 October 2003
Appointed Robson, Ryan James Henry as Director
24 October 2003
Appointed Hewett, Timothy Cleveland as Director
24 October 2003
Appointed Dodd, Sandra as Secretary
24 October 2003
Appointed Kirkham, Peter as Director
24 October 2003
Appointed Bremner, Mark Ian as Director
24 October 2003
Appointed Dodd, Sandra as Director
24 October 2003
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
24 October 2003
Resigned Halliwells Directors Limited as Corporate Nominee Director
14 July 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
14 July 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8740397

Holdings 1

Companies where PFPL (Holdings) Ltd. is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

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