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Please Hold (UK) Limited MANCHESTER

Founded in 1998, Please Hold (UK), classified under reg no. 03669221 is an active company. Currently registered at Oakland House M16 0PQ, Manchester the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-01-28 Please Hold (UK) Limited is no longer carrying the name Please Hold Uk.

There is a single director in the company at the moment - Grant R., appointed on 28 January 2000. In addition, a secretary was appointed - Christopher B., appointed on 8 March 2010. Currenlty, the company lists one former director, whose name is Paul T. and who left the the company on 18 July 2012. In addition, there is one former secretary - Michael B. who worked with the the company until 8 March 2010.

Please Hold (UK) Limited Address / Contact

Office Address Oakland House
Office Address2 Talbot Road Old Trafford
Town Manchester
Post code M16 0PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03669221
Date of Incorporation Tue, 17th Nov 1998
Industry Advertising agencies
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 08 March 2010

Grant R.

Position: Director

Appointed: 28 January 2000

Paul T.

Position: Director

Appointed: 12 May 2011

Resigned: 18 July 2012

Michael B.

Position: Secretary

Appointed: 28 January 2000

Resigned: 08 March 2010

Aarco Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1998

Resigned: 28 January 2000

Aarco Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 November 1998

Resigned: 31 January 2000

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Phmg Holdings Limited from Manchester, England. This PSC is classified as "a private 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. Another one in the PSC register is Grant R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jason C., 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.

Phmg Holdings Limited

Oakland House Talbot Road, Old Trafford, Manchester, M16 0PQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 12288474
Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grant R.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Jason C.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Please Hold Uk January 28, 1999
Aarco 165 December 23, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (33 pages)

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