PFI PARA (HOLDINGS) LIMITED
Company details
- Registered name
- PFI PARA (HOLDINGS) LIMITED
- Company number
- 08235346
- Registered office
- ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM · 383 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 October 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2024 | Secretary resigned | MCKAY, Jennifer | — |
| 03/04/2023 | Corporate-secretary resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
| 03/04/2023 | Corporate-secretary appointed | — | RESOLIS LIMITED |
| 12/04/2019 | Director resigned | CHRISTIE, Rory William | — |
| 04/07/2018 | Director resigned | CLAPP, Andrew David | — |
| 23/10/2017 | Corporate-secretary resigned | MACLAY MURRAY & SPENS LLP | — |
| 23/10/2017 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/2017 | Secretary appointed | — | MCKAY, Jennifer |
| 30/06/2017 | Director resigned | RYAN, Michael Joseph | — |
| 30/06/2017 | Director resigned | RAY, Alistair Graham | — |
| 30/06/2017 | Director resigned | JONES, Stephen Michael | — |
| 30/06/2017 | Director resigned | FIELD, Christopher Richard | — |
| 30/06/2017 | Secretary resigned | RAPLEY, Wendy Lisa, Mrs. | — |
| 30/06/2017 | Director appointed | — | CLAPP, Andrew David |
| 30/06/2017 | Director appointed | — | CHRISTIE, Rory William |
| 30/06/2017 | Corporate-secretary appointed | — | MACLAY MURRAY & SPENS LLP |
| 06/04/2016 | Person with significant control added | — | Dalmore Capital (Para 1) Limited |
| 06/04/2016 | Person with significant control added | — | Coral Pfi Holdings 2003 Limited |
| 01/11/2015 | Director appointed | — | GORDON, John Stephen |
| 13/10/2014 | Secretary resigned | SMERDON, Leigh | — |
Financial highlights
No figures could be read from the accounts filed on 04 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PFI PARA (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PFI PARA (HOLDINGS) LIMITED (08235346)
PFI PARA (HOLDINGS) LIMITED is a private limited company incorporated on 1 October 2012 and registered in the United Kingdom under company number 08235346. Its registered office is at ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Coral Pfi Holdings 2003 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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