Packhorse Road Developments Ltd is a private limited company registered at 119 High Road, Loughton IG10 4LT. This 5 months-old company, incorporated on 2024-01-11 is run by 5 directors.
Director Joshua K., appointed on 06 March 2024. Director Vincent G., appointed on 11 January 2024. Director Nigel B., appointed on 11 January 2024.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
| Office Address | 119 High Road |
| Town | Loughton |
| Post code | IG10 4LT |
| Country of origin | United Kingdom |
| Registration Number | 15405797 |
| Date of Incorporation | Thu, 11th Jan 2024 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 months |
| Account next due date | Sat, 11th Oct 2025 (482 days left) |
| Return next due date | Sat, 29th Mar 2025 (286 days left) |
| Return last made up date | Fri, 15th Mar 2024 |
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 11 January 2024
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Phr1 Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Natabi Properties Limited that entered Chesham, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The V Fund Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Phr1 Limited
73 Cornhill, London, EC3V 3QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15487539 |
| Notified on | 6 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natabi Properties Limited
C/O Dickinsons, Brandon House First Floor, 90 The Broadway, High Street, Chesham, HP5 1EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08591152 |
| Notified on | 11 January 2024 |
| Ceased on | 6 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The V Fund Limited
2nd Floor 177-178 Tottenham Court Road, London, W1T 7AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 07286149 |
| Notified on | 11 January 2024 |
| Ceased on | 6 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (5 pages) |
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