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PHD (NOMINEES) LIMITED

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

This company is commonly known as Phd (nominees) Limited. The company was founded 16 years ago and was given the registration number 06605763. The firm's registered office is in WARRINGTON. You can find them at C/o Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park, Daresbury, Warrington, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHD (NOMINEES) LIMITED
Company Number:06605763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dow Schofield Watts Corporate Finance Limited, 7400 Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS

Secretary29 May 2008Active
C/O Dow Schofield Watts Corporate Finance Limited, 7400 Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS

Director29 May 2008Active
The Croft, Birchdale Crescent, Appleton, Warrington, WA4 5AP

Director29 May 2008Active
7400, Daresbury Park, Daresbury, Warrington, England, WA4 4BS

Director25 September 2019Active
C/O Dow Schofield Watts Corporate Finance Limited, 7400 Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS

Director03 July 2017Active

People with Significant Control

Phd Industrial Holdings Limited
Notified on:13 September 2021
Status:Active
Country of residence:England
Address:7400, Daresbury Park, Warrington, England, WA4 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phd Equity Partners Llp
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:7400 Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Change account reference date company previous extended.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-09-30Officers

Appoint person director company with name date.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-07Officers

Change person secretary company with change date.

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2018-06-07Officers

Change person director company with change date.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-09-20Officers

Termination director company with name termination date.

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2017-07-18Officers

Appoint person director company with name date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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