PHP CARDIFF GROUP LIMITED
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON WC2N 6DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10253987
- Last Updated: 01 Dec 2023
Company Profile
PHP CARDIFF GROUP LIMITED was incorporated on Tuesday, June 28, 2016 as a Private Limited Company with registered address in LONDON. PHP CARDIFF GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 14 days.
| Name | PHP CARDIFF GROUP LIMITED |
|---|---|
| Company number | 10253987 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2016 |
| Status | Active - Proposal to Strike off |
| 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: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Carl Jenkins Nationality: British |
Dates: Tuesday, June 28, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Jenkins Nationality: British |
Dates: Tuesday, June 28, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-409 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHP CARDIFF GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHP CARDIFF GROUP LIMITED | 28 Jun 2016 |
| SARAK GROUP LIMITED | 13 Sep 2021 |