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Companies House/Southend-On-Sea/Company profile

PFS GROUP HOLDINGS LIMITED

Active
13574483·incorporated 2021-08-19

PFS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 August 2021 at Companies House (number 13574483; OpenRegistry canonical ID GB-13574483-pfs-group-holdings-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 7,540 active companies registered in Southend-On-Sea, Essex (postcode SS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-19
Registered Address
21 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PFS GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of PFS GROUP HOLDINGS LIMITED

Financials

Check financials of PFS GROUP HOLDINGS LIMITED

Filings

Check filing history of PFS GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PFS GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Miller born 1993 resident in England, British national. Notified 2021-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Norton born 1985 resident in England, British national. Notified 2021-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Philip Kevin Ranson born 1973 resident in England, British national. Notified 2021-08-19. Ceased 2021-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13574483.

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