This company is commonly known as Phs Group Investments Limited. The company was founded 9 years ago and was given the registration number 09213233. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PHS GROUP INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09213233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2014 |
| End of financial year | : | 21 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125, London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Corporate Secretary | 03 August 2020 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 14 November 2023 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 14 July 2023 | Active |
| 45, Ludgate Hill, London, England, EC4M 7JU | Secretary | 11 September 2014 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Secretary | 10 October 2014 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 03 August 2020 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 14 October 2014 | Active |
| 45, Ludgate Hill, London, England, EC4M 7JU | Director | 11 September 2014 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 19 September 2017 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 16 March 2020 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 14 October 2014 | Active |
| 45, Ludgate Hill, London, England, EC4M 7JU | Director | 11 September 2014 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 14 July 2023 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 18 November 2014 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 22 June 2017 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 18 November 2014 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 30 January 2015 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 10 October 2014 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 23 February 2015 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 09 April 2018 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 15 July 2016 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 01 December 2014 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 03 August 2020 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 18 November 2014 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 10 October 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-16 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
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