NO1 PHD UK LIMITED
SUITE 11, BRANKSOME BUSINESS PARK, POOLE BH12 1ED- Active
- Private Limited Company
- Company No. 15498235
- Last Updated: 01 Mar 2024
Company Profile
NO1 PHD UK LIMITED was incorporated on Saturday, February 17, 2024 as a Private Limited Company with registered address in POOLE. NO1 PHD UK LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 1 year and 8 days.
| Name | NO1 PHD UK LIMITED |
|---|---|
| Company number | 15498235 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 11 BRANKSOME BUSINESS PARK POOLE BH12 1ED |
|---|---|
| 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 Thomas Wotherspoon Nationality: British |
Dates: Saturday, February 17, 2024 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Tracey Marley Nationality: British |
Dates: Saturday, February 17, 2024 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| M & H Logistics (Glasgow) Limited Cambuslang Road, G32 8NB |
Dates: Saturday, February 17, 2024 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 17 November 2025, (264 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NO1 PHD UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NO1 PHD UK LIMITED | 17 Feb 2024 |