P.H. (U.K.) LIMITED

SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON  NW7 3TD
  • Active
  • Private Limited Company
  • Company No. 03828013
  • Last Updated: 01 Mar 2024

Company Profile

P.H. (U.K.) LIMITED was incorporated on Thursday, August 19, 1999 as a Private Limited Company with registered address in LONDON. P.H. (U.K.) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 1 month and 6 days.

Name P.H. (U.K.) LIMITED
Company number 03828013
Company type Private Limited Company
Incorporation date 19 Aug 1999
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE Q, ATHENE HOUSE
86 THE BROADWAY
LONDON
NW7 3TD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Qa Directors Limited 86 The Broadway, NW7 3TD Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Michael Cowan Nationality: British Dates: Friday, August 19, 2016 - Wednesday, November 29, 2023
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-117 days left)
Latest accounts 31 August 2022
Next confirmation statement due 16 September 2016
Last confirmation statement dated 19 August 2015

Mortgages

No mortgages have been registered against P.H. (U.K.) LIMITED.

Previous Names

Name Change Date
P.H. (U.K.) LIMITED 19 Aug 1999