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PH GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ph Group Uk Limited. The company was founded 24 years ago and was given the registration number 04027337. The firm's registered office is in PLYMOUTH. You can find them at 28 Darklake View, Estover, Plymouth, Devon. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:PH GROUP UK LIMITED
Company Number:04027337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:28 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL

Secretary05 July 2000Active
28, Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL

Director05 July 2000Active
28, Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL

Director01 November 2002Active
28, Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL

Director05 July 2000Active
Carlynn, Bickleigh Down Road, Plymouth, United Kingdom, PL6 7AD

Director04 January 2011Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary05 July 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director05 July 2000Active

People with Significant Control

Darklake Limited
Notified on:09 August 2017
Status:Active
Country of residence:United Kingdom
Address:28, Darklake View, Plymouth, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carol Ann Harper
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:28, Darklake View, Estover, Devon, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Dennis Harper
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:28, Darklake View, Estover, Devon, United Kingdom, PL6 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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