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Companies/06169048

Pfs2 Holdings Limited

Activities of head offices · Swaffham

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-14 · No cessation recorded

Source record 203415891
Show 2 ceased records
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-11

Source record 202608650
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-14

Source record 202608659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MS
Madeleine StokesCurrent director
Appointed 2025-06-17 · 1 yr · Director
+2 others
Show 3 historical appointments
NS
Nicola StokesResigned directorResigned secretary
Resigned 2007-03-19 · 15 yrs · Director
AS
Andrew SpoonerResigned director
Resigned 2007-03-19 · 18 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active