PHG PROPERTIES LTD

42 ARNALL STREET, CASTLEFORD  WF10 5WG
  • Active
  • Private Limited Company
  • Company No. 13439689
  • Last Updated: 01 Mar 2024

Company Profile

PHG PROPERTIES LTD was incorporated on Friday, June 4, 2021 as a Private Limited Company with registered address in CASTLEFORD. PHG PROPERTIES 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 3 months and 18 days.

Name PHG PROPERTIES LTD
Company number 13439689
Company type Private Limited Company
Incorporation date 04 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 42 ARNALL STREET
CASTLEFORD
WF10 5WG
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
Mr Gary Thirkell Nationality: British Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Parminder Singh Chana Nationality: British Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Harminder Singh Chana Nationality: British Dates: Friday, June 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 02 July 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PHG PROPERTIES LTD 04 Jun 2021