PHG INDEPENDENT LIMITED
UNITS 3 & 4 KEYNSHAM WORKS, KEYNSHAM STREET, CHELTENHAM GL52 6EJ- Active
- Private Limited Company
- Company No. 05547211
- Last Updated: 01 Mar 2024
Company Profile
PHG INDEPENDENT LIMITED was incorporated on Friday, August 26, 2005 as a Private Limited Company with registered address in CHELTENHAM. PHG INDEPENDENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years and 24 days.
| Name | PHG INDEPENDENT LIMITED |
|---|---|
| Company number | 05547211 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3 & 4 KEYNSHAM WORKS KEYNSHAM STREET CHELTENHAM GL52 6EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stephen Charles Harper Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Property Holdings Group Limited Keynsham Works, Keynsham Street, GL52 6EJ |
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 | DORMANT |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PHG INDEPENDENT LIMITED | 26 Aug 2005 |
| ATTIVO LIMITED | 13 Feb 2006 |
| ATTIVO INDEPENDENT LIMITED | 04 Feb 2015 |