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Phs Investments Limited CAERPHILLY


Phs Investments started in year 1994 as Private Limited Company with registration number 02897169. The Phs Investments company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH. Since Wednesday 9th May 2001 Phs Investments Limited is no longer carrying the name Phs Group.

Currently there are 4 directors in the the company, namely Matthew B., Trevor S. and Alan F. and others. In addition one secretary - David F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phs Investments Limited Address / Contact

Office Address Block B
Office Address2 Western Industrial Estate
Town Caerphilly
Post code CF83 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02897169
Date of Incorporation Fri, 11th Feb 1994
Industry Activities of head offices
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 February 2021

Trevor S.

Position: Director

Appointed: 07 May 2020

Alan F.

Position: Director

Appointed: 07 May 2020

Colin T.

Position: Director

Appointed: 15 July 2016

David F.

Position: Secretary

Appointed: 17 March 2014

Nompumelelo M.

Position: Director

Appointed: 07 May 2020

Resigned: 30 October 2020

David T.

Position: Director

Appointed: 09 April 2018

Resigned: 23 February 2021

Justin T.

Position: Director

Appointed: 01 December 2014

Resigned: 15 December 2017

Christopher K.

Position: Director

Appointed: 18 November 2014

Resigned: 07 May 2020

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Gareth R.

Position: Director

Appointed: 25 June 2012

Resigned: 24 December 2014

John S.

Position: Secretary

Appointed: 23 September 2002

Resigned: 07 December 2012

John S.

Position: Director

Appointed: 23 September 2002

Resigned: 07 December 2012

Peter C.

Position: Director

Appointed: 06 April 1998

Resigned: 19 June 2012

John D.

Position: Director

Appointed: 04 April 1995

Resigned: 28 March 1998

Keith B.

Position: Secretary

Appointed: 04 April 1995

Resigned: 01 October 2002

Keith B.

Position: Director

Appointed: 04 April 1995

Resigned: 01 October 2002

Peter C.

Position: Director

Appointed: 04 April 1995

Resigned: 27 June 2001

Pearl M.

Position: Director

Appointed: 04 April 1995

Resigned: 27 June 2001

Brian M.

Position: Director

Appointed: 14 February 1994

Resigned: 26 October 1995

Brian M.

Position: Secretary

Appointed: 14 February 1994

Resigned: 04 April 1995

Sally B.

Position: Director

Appointed: 14 February 1994

Resigned: 04 April 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1994

Resigned: 14 February 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 February 1994

Resigned: 14 June 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Phs Holdings Limited from Caerphilly, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phs Holdings Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 3805434
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Phs Group May 9, 2001
Parcliff April 13, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 30th, March 2023
Free Download (67 pages)

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