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PFI 2005 Limited
Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 05581652 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Interserve PFI 2005 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pfi Para (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08235346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Jones, Stephen Michael Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 03/10/2005 Ceased: 30/06/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 23/10/2017 Ceased: 29/01/2024 Role: Secretary
    Ringrose, Adrian Michael Ruscombe Park, Reading Status: Ceased Notified: 03/10/2005 Ceased: 02/10/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Environments FOR Learning Limited Status: Active Notified: 06/04/2016 Companies House Number: 06096278 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Health Management (Carlisle) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Inteq Services (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06555665 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Uclh Investors (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08091546 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •