PHH REALISATIONS LIMITED
COLESHILL MANOR, COLESHILL MANOR OFFICE CAMPUS, COLESHILL B46 1DL- Liquidation
- Private Limited Company
- Company No. 06016659
- Last Updated: 01 Mar 2024
Company Profile
PHH REALISATIONS LIMITED was incorporated on Friday, December 1, 2006 as a Private Limited Company with registered address in COLESHILL. PHH REALISATIONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 18 years 2 months and 22 days.
| Name | PHH REALISATIONS LIMITED |
|---|---|
| Company number | 06016659 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COLESHILL MANOR COLESHILL MANOR OFFICE CAMPUS COLESHILL B46 1DL |
|---|---|
| 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 |
|---|---|
| Cabot Square Capital Gp Iiib Limited Connaught Place, W2 2ET |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Cabot Square Partners Holding Ltd Smith Street, St. Peter Port, GY1 2JQ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
significant influence or control
|
| Cabot Square Capital Gp Iii Limited Connaught Place, W2 2ET |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Cabot Square Capital Nominee Limited Connaught Place, W2 2ET |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Cabot Square Capital Llp Connaught Place, W2 2ET |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2246 days left) |
| Latest accounts | 01 April 2017 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHH REALISATIONS LIMITED | 01 Dec 2006 |
| PERFECT HOME HOLDINGS LTD | 25 Jul 2018 |