PH1 HOLDINGS LTD
8-10 NELSON STREET, SOUTHEND-ON-SEA SS1 1EF- Active
- Private Limited Company
- Company No. 12909172
- Last Updated: 01 Mar 2024
Company Profile
PH1 HOLDINGS LTD was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. PH1 HOLDINGS LTD 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 3 years 11 months and 22 days.
| Name | PH1 HOLDINGS LTD |
|---|---|
| Company number | 12909172 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8-10 NELSON STREET SOUTHEND-ON-SEA SS1 1EF |
|---|---|
| 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 |
|---|---|
| R Plant Holdings Limited Nelson Street, SS1 1EF |
Dates: Tuesday, September 29, 2020 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Plant Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beverley Harvey Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PH1 HOLDINGS LTD | 28 Sep 2020 |