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PH1 HOLDINGS LTD

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

This company is commonly known as Ph1 Holdings Ltd. The company was founded 3 years ago and was given the registration number 12909172. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 8-10 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PH1 HOLDINGS LTD
Company Number:12909172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8-10 Nelson Street, Southend-on-sea, Essex, United Kingdom, SS1 1EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EF

Director28 September 2020Active
8-10, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EF

Director28 September 2020Active

People with Significant Control

R Plant Holdings Limited
Notified on:29 September 2020
Status:Active
Country of residence:England
Address:8-10, Nelson Street, Southend-On-Sea, England, SS1 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beverley Harvey
Notified on:28 September 2020
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:8-10, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Plant
Notified on:28 September 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:8-10, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-28Incorporation

Incorporation company.

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