Ph Settlement Ltd NEWBURY


Ph Settlement Ltd is a private limited company located at Brightwalton House, Brightwalton, Newbury RG20 7BZ. Incorporated on 2020-07-21, this 3-year-old company is run by 2 directors.
Director Jeffrey H., appointed on 21 July 2020. Director Tomas S., appointed on 21 July 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-20 and the due date for the next filing is 2024-08-03. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ph Settlement Ltd Address / Contact

Office Address Brightwalton House
Office Address2 Brightwalton
Town Newbury
Post code RG20 7BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12758365
Date of Incorporation Tue, 21st Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Jeffrey H.

Position: Director

Appointed: 21 July 2020

Tomas S.

Position: Director

Appointed: 21 July 2020

Mark G.

Position: Director

Appointed: 20 December 2021

Resigned: 17 October 2023

Myles H.

Position: Director

Appointed: 21 July 2020

Resigned: 30 December 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Jeffrey H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Lucy H. This PSC owns 25-50% shares.

Jeffrey H.

Notified on 21 July 2020
Nature of control: 25-50% shares

Lucy H.

Notified on 21 July 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024
Free Download (1 page)

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