This company is commonly known as The Pha Group Limited. The company was founded 19 years ago and was given the registration number 05385944. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | THE PHA GROUP LIMITED |
|---|---|---|
| Company Number | : | 05385944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hammer House, 117 Wardour Street, London, England, W1F 0UN | Secretary | 13 June 2005 | Active |
| Hammer House, 117 Wardour Street, London, United Kingdom, W1F 0UN | Director | 23 February 2024 | Active |
| Hammer House, 117 Wardour Street, London, United Kingdom, W1F 0UN | Director | 23 February 2024 | Active |
| Hammer House, 117 Wardour Street, London, United Kingdom, W1F 0UN | Director | 01 April 2022 | Active |
| Hammer House, 117 Wardour Street, London, England, W1F 0UN | Director | 08 March 2005 | Active |
| Hammer House, 117 Wardour Street, London, United Kingdom, W1F 0UN | Director | 23 February 2024 | Active |
| 7 Savoy Court, Strand, London, WC2R 0ER | Corporate Secretary | 08 March 2005 | Active |
| Mr Philip David Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hammer House, 117 Wardour Street, London, England, W1F 0UN |
| Nature of control | : |
|
| Mr Simon Dolan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hammer House, 117 Wardour Street, London, United Kingdom, W1F 0UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Capital | Capital name of class of shares. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Capital | Capital allotment shares. | Download |
| 2021-05-04 | Incorporation | Memorandum articles. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Resolution | Resolution. | Download |
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