PHS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHS HOLDINGS LIMITED
COMPANY NUMBER
03805434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/1999
(25 years and 4 months old)
WEBSITE
www.phs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/07/1999
04/07/2000
DMWSL 280 LIMITED
CAERPHILLY
CF83 1XH
Telephone: 02920809098
TPS: No
Block B
Western Industrial Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1XH
Telephone: 20851000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHS SERVICES LIMITED | Active - Accounts Filed | View Report |
| PHS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 29 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 05/11/2020 | Nompumelelo Thembekile Madisa (926983338) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | Alan Fainman (926983687) has left the board |
| 28/05/2020 | Nompumelelo Thembekile Madisa (926983659) has left the board |
| 28/05/2020 | Trevor Graham Scruse (926983703) has left the board |
| 28/05/2020 | New Board Member Nompumelelo Thembekile Madisa (926983338) Appointed |
| 28/05/2020 | New Board Member Trevor Graham Scruse (926983378) Appointed |
| 28/05/2020 | New Board Member Alan Fainman (923510330) Appointed |
| 21/05/2020 | New Board Member Trevor Graham Scruse (926983703) Appointed |
| 21/05/2020 | New Board Member Alan Fainman (926983687) Appointed |
| 21/05/2020 | New Board Member Nompumelelo Thembekile Madisa (926983659) Appointed |
| 13/05/2020 | Christopher Ross Maguire Kemball (919301730) has left the board |
| 19/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 11/01/2018 | New Accounts filed |
| 20/12/2017 | Justin Antony James Tydeman (907814721) has left the board |
| 17/07/2017 | New Annual Return filed |
| 05/07/2017 | Simon Alasdair Woods (906329373) has left the board |
| 11/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 25/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | Change in Reg. Office |
| 06/02/2015 | Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
| 16/12/2014 | New Board Member Justin Antony James Tydeman (907814721) Appointed |
| 01/12/2014 | New Board Member Christopher Ross Maguire Kemball (919301730) Appointed |
| 20/11/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 04/04/2014 | Simon Alasdair Woods (917427254) has left the board |
| 04/04/2014 | New Company Secretary David Finlayson (918652757) Appointed |
| 28/12/2013 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Simon Alasdair Woods (906329373) Appointed |
| 12/12/2012 | New Company Secretary Simon Alasdair Woods (917427254) Appointed |
| 12/12/2012 | John Fletcher Skidmore (908478387) has left the board |
| 12/12/2012 | New Accounts filed |
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