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Pht (holdings) Limited PRESTON

Founded in 2015, Pht (holdings), classified under reg no. 09653359 is an active company. Currently registered at Chandler House 7 Ferry Road Office Park PR2 2YH, Preston the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Nicholas J., appointed on 23 June 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - James J.. There were no ex secretaries.

Pht (holdings) Limited Address / Contact

Office Address Chandler House 7 Ferry Road Office Park
Office Address2 Riversway
Town Preston
Post code PR2 2YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09653359
Date of Incorporation Tue, 23rd Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Nicholas J.

Position: Director

Appointed: 23 June 2015

James J.

Position: Director

Appointed: 23 June 2015

Resigned: 23 May 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Premier Technologies Group Limited from Preston, England. This PSC is categorised as "a private limited by shares", 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. The second entity in the persons with significant control register is Nicholas J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is James J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Premier Technologies Group Limited

Unit 4 Clifton Business Park Preston New Road, Clifton, Preston, Lancashire, PR4 0XQ, England

Legal authority England
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 12718853
Notified on 6 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas J.

Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

James J.

Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2       
Balance Sheet
Cash Bank In Hand2       
Cash Bank On Hand22403402402402402402
Current Assets  4034 03551 43611 516120 960116 924
Debtors   3 63351 03411 114120 558116 522
Reserves/Capital
Called Up Share Capital2       
Shareholder Funds2       
Other
Amount Specific Advance Or Credit Directors  2 8343 63351 03411 114  
Amount Specific Advance Or Credit Made In Period Directors  13 59320 99788 42416 08028 438 
Amount Specific Advance Or Credit Repaid In Period Directors  14 29714 53041 02356 00039 552 
Accrued Liabilities7551 755      
Amounts Owed By Group Undertakings      120 558116 522
Amounts Owed To Group Undertakings130 250218 387334 402367 059414 460373 540482 984478 948
Average Number Employees During Period   22222
Creditors161 506363 000363 427367 059414 460373 940483 384479 348
Creditors Due Within One Year161 506       
Investments Fixed Assets161 506363 000424 424424 424424 424424 424424 424424 424
Investments In Group Undertakings161 506363 000424 424424 424424 424424 424424 424424 424
Net Assets Liabilities Associates-369 868-408 812-467 575-469 292    
Net Current Assets Liabilities-161 504-362 998-363 024-363 024-363 024-362 424-362 424-362 424
Nominal Value Shares Issued Specific Share Issue  1     
Number Shares Allotted2       
Number Shares Issued But Not Fully Paid  100     
Number Shares Issued Fully Paid 210010020061 00061 00061 000
Number Shares Issued Specific Share Issue  100     
Other Creditors30 501142 85826 190  400400400
Par Value Share11111111
Percentage Class Share Held In Associate 100100100    
Profit Loss From Continuing Operations Associates30 49938 944196 643199 220    
Share Capital Allotted Called Up Paid2       
Total Assets Less Current Liabilities2261 40061 40061 40062 00062 00062 000

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (7 pages)

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