PHN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phn Investments Limited. The company was founded 6 years ago and was given the registration number 11994225. The firm's registered office is in SWANSEA. You can find them at Druslyn House, De La Beche Street, Swansea, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | PHN INVESTMENTS LIMITED |
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| Company Number | : | 11994225 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Maple Lodge, 45 Higher Lane, Langland, Swansea, United Kingdom, SA3 4NT | Director | 14 May 2019 | Active |
| Maple Lodge, 45 Higher Lane, Langland, Swansea, United Kingdom, SA3 4NT | Director | 14 May 2019 | Active |
| 146, Glen Road, West Cross, Swansea, United Kingdom, SA3 5QN | Director | 14 May 2019 | Active |
People with Significant Control
| Mrs Heidi Emilie Langstone |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 45, Higher Lane, Swansea, Wales, SA3 4NT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Paul David Langstone |
| Notified on | : | 14 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Maple Lodge, 45 Higher Lane, Swansea, United Kingdom, SA3 4NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Neil Langstone |
| Notified on | : | 14 May 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 146, Glen Road, Swansea, United Kingdom, SA3 5QN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)