About

Registered Number: 10826056
Date of Incorporation: 19/06/2017 (6 years and 10 months ago)
Company Status: Active
Registered Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG,

 

Established in 2017, Pfa Neptune Holding (UK) Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURBIDGE, James Edward 22 June 2017 - 1
LARSEN, Peter Tind 22 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 16 August 2019
RP04CS01 - N/A 15 August 2019
CS01 - N/A 26 June 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 19 June 2019
AA - Annual Accounts 20 September 2018
SH01 - Return of Allotment of shares 10 July 2018
CS01 - N/A 25 June 2018
SH01 - Return of Allotment of shares 22 May 2018
TM01 - Termination of appointment of director 15 May 2018
AP01 - Appointment of director 15 May 2018
SH01 - Return of Allotment of shares 23 March 2018
SH01 - Return of Allotment of shares 22 December 2017
MR01 - N/A 09 November 2017
RESOLUTIONS - N/A 06 November 2017
MA - Memorandum and Articles 24 October 2017
AA01 - Change of accounting reference date 31 July 2017
AP04 - Appointment of corporate secretary 31 July 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
NEWINC - New incorporation documents 19 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.