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PHD GROUP (UK) LTD

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

This company is commonly known as Phd Group (uk) Ltd. The company was founded 11 years ago and was given the registration number 08318163. The firm's registered office is in UXBRIDGE. You can find them at 54 Oxford Road, Denham, Uxbridge, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHD GROUP (UK) LTD
Company Number:08318163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:54 Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Oxford Road, Denham, Uxbridge, UB9 4DN

Director28 July 2023Active
54, Oxford Road, Denham, Uxbridge, UB9 4DN

Director04 December 2012Active
54, Oxford Road, Denham, Uxbridge, UB9 4DN

Director28 July 2023Active

People with Significant Control

Miss Aisling Dwyer
Notified on:01 September 2021
Status:Active
Date of birth:October 1993
Nationality:Irish
Address:54, Oxford Road, Uxbridge, UB9 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Teresa Dwyer
Notified on:01 December 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:54, Oxford Road, Uxbridge, UB9 4DN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-01Officers

Appoint person director company with name date.

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2023-07-28Officers

Appoint person director company with name date.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-10Accounts

Accounts with accounts type group.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-02-24Change of name

Certificate change of name company.

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2022-02-23Accounts

Change account reference date company previous shortened.

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2021-12-14Officers

Change person director company with change date.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-11-04Capital

Capital allotment shares.

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2021-11-03Capital

Capital allotment shares.

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2021-11-02Capital

Capital allotment shares.

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2021-10-30Capital

Capital allotment shares.

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2021-10-30Capital

Capital allotment shares.

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2021-10-27Capital

Capital allotment shares.

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2021-10-27Capital

Capital allotment shares.

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2021-10-25Capital

Capital allotment shares.

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2021-10-25Capital

Capital allotment shares.

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2021-10-22Capital

Capital allotment shares.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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