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Companies House/Birmingham/Company profile

PFHD LIMITED

Active
09486090·incorporated 2015-03-12

PFHD LIMITED is an active UK private limited company, incorporated on 12 March 2015 at Companies House (number 09486090; OpenRegistry canonical ID GB-09486090-pfhd-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-12
Registered Address
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PFHD LIMITED

Shareholders

Look up shareholders of PFHD LIMITED

Financials

Check financials of PFHD LIMITED

Filings

Check filing history of PFHD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

22 charges recorded against the company at Companies House: 0 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

PFHD LIMITED has 2 persons with significant control on file:

  • Pfhd Hold Co Limited (England reg. 11837844). Notified 2019-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gshw Limited (England And Wales reg. 11235994). Notified 2026-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Silloh Holdings Limited (England reg. 13536197). Notified 2021-12-08. Ceased 2026-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Hollis born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-08.
    • Has significant influence or control
  • Mrs Jane Lesley Hollis born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-08.
    • Has significant influence or control
  • Purple Frog Group Limited (England And Wales reg. 06987540). Notified 2016-04-06. Ceased 2019-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09486090.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.