PFHD Hold Co Limited

Dissolved 11 Aug 202611837844
Incorporated
20 February 2019
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Unaudited abridged
Region
West Midlands
Address
2nd Floor 47 Calthorpe Road
Birmingham
B15 1TH

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2019
British
Born February 1986 (40)
Officer history (1 former)
8 May 2026
Resigned Garratt, Patrick Thomas William as Director
20 February 2019
Appointed White, Gregory Joseph Arthur as Director
20 February 2019
Appointed Garratt, Patrick Thomas William as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 9 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11235994

Holdings 1

Companies where PFHD Hold Co Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (4)
8 May 2026
Ceased PTWG Limited — Owns 25–50% of shares
9 April 2026
Ceased Silloh Holdings Limited — Owns 25–50% of shares
27 July 2022
Ceased Patrick Thomas William Garratt — Owns 25–50% of shares
8 December 2021
Ceased Gregory Joseph White — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Flare Ltd Owns 25–50% of shares
GSHW Limited Owns 25–50% of shares
1 Sydenham Road Cotham Management Company Limited DissolvedOwns 75–100% of shares
GSHW (Cheltenham Road) Limited Owns 75–100% of shares
Gshwi (Redland Road) Ltd Owns 25–50% of shares
Gshwi Limited Owns 75–100% of shares
66 Mount Pleasant (Liverpool) RTM Company Limited Holds 75–100% of voting rights
Fitzhardinge House (Bristol) RTM Company Limited Holds 75–100% of voting rights
GSHWM Limited Owns 75–100% of shares
PFHD Hold Co Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024

Cash
£2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,090,004 £1,090,004 £1,625,002 £430,002 £17,502 £8,002
Balance sheet detail
202420232022202120202019
Fixed Assets£430,000£430,000£1,090,002£1,090,002
Current Assets£2£415,782£1,722£1,195,002
Debtors£0£415,780£1,720£1,195,000
Cash£2£2£2£2£2£2
Creditors (< 1 year)£0£415,780£1,720
Net Current Assets£2£2£2£1,195,002£2£2
Shareholder Funds£8,002£17,502£430,002£1,625,002£1,090,004£1,090,004

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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