Php Spv Limited is a private limited company located at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. Incorporated on 2019-10-11, this 4-year-old company is run by 3 directors and 1 secretary.
Director Mark D., appointed on 19 April 2024. Director David B., appointed on 14 June 2022. Director Richard H., appointed on 11 October 2019.
Switching the focus to secretaries, we can mention: Toby N., appointed on 10 February 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH database there was a name change on 2019-12-11 and their previous name was Php Bolton Limited.
The latest confirmation statement was sent on 2023-10-13 and the due date for the subsequent filing is 2024-10-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor Burdett House 15-16 |
| Office Address2 | Buckingham Street |
| Town | London |
| Post code | WC2N 6DU |
| Country of origin | United Kingdom |
| Registration Number | 12256431 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 19 April 2024
Position: Secretary
Appointed: 10 February 2023
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 11 October 2019
The list of PSCs who own or control the company includes 1 name. As we discovered, there is Primary Health Properties Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Primary Health Properties Plc
5th Floor, Greener House 66-68 Ket, London, SW1Y 4RF, England
| Legal authority | Companies Acts 1985-2006 |
| Legal form | Public Limited Company |
| Notified on | 11 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Php Bolton | December 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 13, 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy