PFM UK HOLDING LIMITED

Key Data

Status

Active

Company No.

12407545

Incorporation date

16/01/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

10/02/2026

Termination of appointment of Thomas Maria Mattheussens as a director on 2025-05-01

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

16/12/2025

Appointment of Mr Matthew Paul Hipwood as a director on 2025-10-06

View PDF (2 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

03/02/2025

Appointment of Mr Thomas Maria Mattheussens as a director on 2025-02-01

View PDF (2 pages)

31/01/2025

Termination of appointment of Matthew Paul Hipwood as a director on 2025-01-31

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

14/10/2024

Termination of appointment of David Anthony Sturdy as a director on 2024-08-30

View PDF (1 pages)

18/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

22/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

02/10/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

31/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (7 pages)

06/02/2023

Satisfaction of charge 124075450001 in full

View PDF (1 pages)

05/02/2023

Registration of charge 124075450002, created on 2023-02-02

View PDF (55 pages)

22/01/2023

Statement of capital following an allotment of shares on 2021-01-22

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (4 pages)

01/11/2022

Change of details for Mr Bartholomeus Paulus Jacobus Schmitz as a person with significant control on 2021-01-22

View PDF (2 pages)

31/10/2022

Cessation of Pieter Paulus Jozef Schmitz as a person with significant control on 2021-01-22

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
759.34K
-
0.00
-
-

2022
0
148.82K
-
0.00
-
-

2022
0
148.82K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

148.82K £-80.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hipwood, Matthew Paul	Director	06/10/2025 - Present	8
Cox, Philip John	Director	22/01/2021 - Present	12
Schmitz, Bartholomeus Paulus Jacobus	Director	16/01/2020 - Present	1
Sturdy, David Anthony	Director	22/01/2021 - 30/08/2024	3
Mattheussens, Thomas Maria	Director	01/02/2025 - 01/05/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PFM UK HOLDING LIMITED

PFM UK HOLDING LIMITED is an(a) Active company incorporated on 16/01/2020 with the registered office located at Unit 1 Moons Park Burnt Meadow Road, Moons Moat Industrial Estate, Redditch, Worcestershire B98 9PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PFM UK HOLDING LIMITED?

PFM UK HOLDING LIMITED is currently Active. It was registered on 16/01/2020 .

Where is PFM UK HOLDING LIMITED located?

PFM UK HOLDING LIMITED is registered at Unit 1 Moons Park Burnt Meadow Road, Moons Moat Industrial Estate, Redditch, Worcestershire B98 9PA.

What does PFM UK HOLDING LIMITED do?

PFM UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PFM UK HOLDING LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Thomas Maria Mattheussens as a director on 2025-05-01.