Ph1 Holdings Ltd is a private limited company that can be found at 8-10 Nelson Street, Southend-On-Sea SS1 1EF. Incorporated on 2020-09-28, this 3-year-old company is run by 2 directors.
Director Robert P., appointed on 28 September 2020. Director Beverley H., appointed on 28 September 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-10-20 and the date for the subsequent filing is 2024-11-03. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 8-10 Nelson Street |
| Town | Southend-on-sea |
| Post code | SS1 1EF |
| Country of origin | United Kingdom |
| Registration Number | 12909172 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Robert P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Beverley H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is R Plant Holdings Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Robert P.
| Notified on | 28 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beverley H.
| Notified on | 28 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
R Plant Holdings Limited
8-10 Nelson Street, Southend-On-Sea, SS1 1EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10917226 |
| Notified on | 29 September 2020 |
| Ceased on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 20, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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