PHP LIVERPOOL HOLDING COMPANY LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 07342781
- Last Updated: 01 Oct 2022
Company Profile
PHP LIVERPOOL HOLDING COMPANY LIMITED was incorporated on Wednesday, August 11, 2010 as a Private Limited Company with registered address in LONDON. PHP LIVERPOOL HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 2 months and 29 days.
| Name | PHP LIVERPOOL HOLDING COMPANY LIMITED |
|---|---|
| Company number | 07342781 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
|---|---|
| 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 |
|---|---|
| Primary Health Properties Plc 66-68 Haymarket, SW1Y 4RF |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Philip Joseph Higgins Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-771 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHP LIVERPOOL HOLDING COMPANY LIMITED | 11 Aug 2010 |
| PH MECHANICAL SERVICES LIMITED | 07 Jan 2021 |