PHS GROUP LIMITED
BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY CF83 1XH- Active
- Private Limited Company
- Company No. 05384799
- Last Updated: 01 Mar 2024
Company Profile
PHS GROUP LIMITED was incorporated on Tuesday, March 8, 2005 as a Private Limited Company with registered address in CAERPHILLY. PHS GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 11 days.
| Name | PHS GROUP LIMITED |
|---|---|
| Company number | 05384799 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Phs Bidco Limited Western Industrial Estate, Lon-Y-Llyn, CF83 1XH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PHS GROUP LIMITED | 08 Mar 2005 |
| PILOTCOPPER PUBLIC LIMITED COMPANY | 05 Jul 2005 |
| NORFOLK ACQUISITION PLC | 22 Sep 2005 |