BROWNING PFI HOLDINGS 2014 LIMITED
Active - Accounts Filed
General Information
NAME
BROWNING PFI HOLDINGS 2014 LIMITED
COMPANY NUMBER
08938600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
http://interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/03/2014
18/03/2019
INTERSERVE PFI HOLDINGS 2014 LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPDI ASSETCO LIMITED | Active - Accounts Filed | View Report |
| BROWNING PFI HOLDINGS 2014 LIMITED | Active - Accounts Filed | View Report |
| BROWNING PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (925655474) has left the board |
Credit Risk Overview
Want to learn more about BROWNING PFI HOLDINGS 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROWNING PFI HOLDINGS 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROWNING PFI HOLDINGS 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2014 - Present (10 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 155 Past: 108 |
View Report |
|
15/11/2022 - Present (2years) Born in May 1979 (age: 45) |
Active | Director |
Current: 54 Past: 26 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
13/03/2014 - Present (10 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 6 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (925655474) has left the board |
| 19/12/2023 | New Accounts filed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930749921) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Brian Love (919201744) Appointed |
| 02/12/2022 | Alistair Graham Ray (911465609) has left the board |
| 08/01/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/06/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925655487) has left the board |
| 09/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 25/03/2019 | Stephen Michael Jones (908826829) has left the board |
| 22/03/2019 | Change in Reg. Office |
| 22/03/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925655487) Appointed |
| 22/03/2019 | New Company Secretary Jennifer McKay (925655474) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | Douglas Iain Sutherland (904945122) has left the board |
| 15/01/2019 | Christopher Richard Field (911760199) has left the board |
| 11/12/2018 | Wendy Lisa Rapley (920442128) has left the board |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | Michael Joseph Ryan (907799932) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 25/01/2016 | New Company Secretary Wendy Lisa Rapley (920442128) Appointed |
| 15/10/2015 | New Accounts filed |
| 07/08/2015 | Leigh Smerdon (919594625) has left the board |
| 22/03/2015 | New Annual Return filed |
| 19/03/2015 | New Company Secretary Leigh Smerdon (919594625) Appointed |
| 10/12/2014 | John McDonagh (918208733) has left the board |
| 10/12/2014 | New Board Member John McDonagh (919224050) Appointed |
| 29/04/2014 | Alistair Graham Ray (918709806) has left the board |
| 29/04/2014 | New Board Member Alistair Graham Ray (911465609) Appointed |
| 25/04/2014 | New Board Member John McDonagh (918208733) Appointed |
| 25/04/2014 | New Board Member Douglas Iain Sutherland (904945122) Appointed |
| 25/04/2014 | New Board Member Alistair Graham Ray (918709806) Appointed |
| 25/04/2014 | New Board Member Michael Joseph Ryan (907799932) Appointed |
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