Phr Holdings Ltd is a private limited company situated at 6 Central Avenue, St. Andrews Business Park, Thorpe St. Andrew, Norwich NR7 0HR. Incorporated on 2018-02-12, this 6-year-old company is run by 4 directors.
Director Paul R., appointed on 25 February 2019. Director Heather T., appointed on 25 February 2019. Director Rachel W., appointed on 25 February 2019.
The company is officially categorised as "activities of agricultural holding companies" (Standard Industrial Classification: 64201).
The latest confirmation statement was sent on 2023-02-11 and the deadline for the following filing is 2024-02-25. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 6 Central Avenue |
| Office Address2 | St. Andrews Business Park |
| Town | Thorpe St. Andrew, Norwich |
| Post code | NR7 0HR |
| Country of origin | United Kingdom |
| Registration Number | 11200962 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 12 February 2018
The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Heather T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rachel W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heather T.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel W.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheena R.
| Notified on | 12 February 2018 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, November 2023 |
accounts | Free Download (5 pages) |
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