PHD (NOMINEES) LIMITED
Non-Trading
General Information
NAME
PHD (NOMINEES) LIMITED
COMPANY NUMBER
06605763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/05/2008
(16 years and 5 months old)
WEBSITE
phdequitypartners.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA4 4BS
Telephone: 01928715700
TPS: No
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Telephone: 715700
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 |
|---|---|---|
| PHD EQUITY PARTNERS LLP | Company is dissolved | View Report |
| PHD (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHD (NOMINEES) 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 PHD (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHD (NOMINEES) 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 |
|---|---|---|---|---|
|
Director: 29/05/2008 - Present (16 years and 5 months) Secretary: 29/05/2008 - Present (16 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director&Secretary |
Current: 12 Past: 35 |
View Report |
|
29/05/2008 - Present (16 years and 5 months) Born in May 1961 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Sep 1967 |
Resigned | Director |
Current: 13 Past: 16 |
View Report |
|
25/09/2019 - Present (5 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHD EQUITY PARTNERS LLP | Company is dissolved | View Report |
| DSW ANGELS (NOMINEES) LIMITED | Non-Trading | View Report |
| PHD (NOMINEES) LIMITED | Non-Trading | View Report |
| PHD GENERAL PARTNER (2) LTD | Company is dissolved | View Report |
| PHD GENERAL PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Richard Evans (925764120) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 22/09/2017 | Craig Stuart Richardson (914191620) has left the board |
| 20/07/2017 | New Board Member Craig Stuart Richardson (914191620) Appointed |
| 26/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 06/08/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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