Dissolved
Dissolved 2018-04-17
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Home > England & Wales Companies > PFEIFFER HOLDINGS LIMITED
Company Information for PFEIFFER HOLDINGS LIMITED
COVENTRY, ENGLAND, CV5,
|
Company Registration Number
 06725719 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Pfeiffer Holdings Ltd
PFEIFFER HOLDINGS LIMITED was founded on 2008-10-16 and had its registered office in Coventry. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PFEIFFER HOLDINGS LIMITED | |
| Legal Registered Office | |
| COVENTRY ENGLAND | |
Filing Information
| Company Number | 06725719 | |
|---|---|---|
| Date formed | 2008-10-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-18 05:18:25 |
| Companies House |
|
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Companies with same name PFEIFFER HOLDINGS LIMITED
The following companies were found which have the same name as PFEIFFER HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PFEIFFER HOLDINGS LLC | 115 WEST AVENUE ONTARIO CANANDAIGUA NEW YORK 14424 | Active | Company formed on the 2014-05-06 |
|
PFEIFFER HOLDINGS CREDIT CORP. | 2424 28TH STREET SE GRAND RAPIDS Michigan 49512 | UNKNOWN | Company formed on the 0000-00-00 |
| PFEIFFER HOLDINGS LIMITED | CHAPEL BARN LEWES ROAD PIDDINGHOE NEWHAVEN EAST SUSSEX BN9 9AL | Active | Company formed on the 2019-05-10 | |
 |
PFEIFFER HOLDINGS PTY LIMITED | Active | Company formed on the 2021-01-15 | |
 |
PFEIFFER HOLDINGS LTD | British Columbia | Active | Company formed on the 2021-10-26 |
Company Officers of PFEIFFER HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS JOHN GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS TEMPLE-HEALD |
Director | ||
CLAIRE DARBY |
Company Secretary | ||
MICHAEL CHRISTOPHER MARTIN |
Director | ||
GREGG POULTER |
Director | ||
GREGG POULTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IDVERDE SCOTLAND LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| PFEIFFER LIMITED | Director | 2016-02-17 | CURRENT | 2001-03-16 | Dissolved 2017-09-12 | |
| BLYTHE VALLEY LIMITED | Director | 2016-02-17 | CURRENT | 2000-12-04 | Active | |
| QUADRON SERVICES LIMITED | Director | 2016-02-17 | CURRENT | 1993-04-19 | Active | |
| WESTERN LANDSCAPES LIMITED | Director | 2010-03-03 | CURRENT | 1985-08-21 | Active | |
| BANYARDS LIMITED | Director | 2008-09-05 | CURRENT | 2002-12-11 | Active | |
| INHOCO 4085 LIMITED | Director | 2008-06-23 | CURRENT | 2005-01-19 | Dissolved 2016-07-19 | |
| ENGLISH LANDSCAPES LIMITED | Director | 2008-06-23 | CURRENT | 1926-10-07 | Active | |
| ENGLISH LANDSCAPES MAINTENANCE LIMITED | Director | 2008-06-23 | CURRENT | 1969-01-27 | Active | |
| ENGLISH WOODLANDS LIMITED | Director | 2008-06-23 | CURRENT | 1984-08-15 | Active | |
| IDVERDE HOLDINGS LIMITED | Director | 2008-06-23 | CURRENT | 2008-03-19 | Active | |
| IDVERDE LIMITED | Director | 2008-06-23 | CURRENT | 1998-04-08 | Active | |
| IDVERDE UK LIMITED | Director | 2008-06-23 | CURRENT | 2008-03-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067257190002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 8495931 | |
| SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 8895931.00 | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/08/17 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 01/08/17 | |
| RES13 | REDUCE SHARE PREMIUM ACCOUNT 01/08/2017 | |
| RES14 | £400000 01/08/2017 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE-HEALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE-HEALD | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 91000 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 91000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM THE HUB WARNE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3UU | |
| AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG POULTER | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS TEMPLE-HEALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DARBY | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | SENIOR FACILITIES AGREEMENT 17/02/2016 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 17/02/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067257190002 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 91000 | |
| AR01 | 16/10/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 91000 | |
| AR01 | 16/10/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 16/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG POULTER / 21/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MARTIN / 21/10/2013 | |
| RES01 | ADOPT ARTICLES 31/07/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 16/10/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 16/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE DARBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GREGG POULTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM QUADRON HOUSE MENDIP ROAD WESTON-SUPER-MARE SOMERSET BS23 3HB | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, QUADRON HOUSE MENDIP ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 3HB | |
| RES01 | ADOPT ARTICLES 15/02/2011 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 16/10/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AA01 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG POULTER / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGG POULTER / 06/11/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES13 | THE PROVISIONS OF ARTICLES 3.1 TO 3.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL NOT APPLY TO THE ALLOTMENT OF SHARES 06/12/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 06/12/08 GBP SI 90999@1=90999 GBP IC 1/91000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PFEIFFER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PFEIFFER HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | HSBC FRANCE | ||
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of PFEIFFER HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PFEIFFER HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PFEIFFER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PFEIFFER HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PFEIFFER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFEIFFER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PFEIFFER HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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