Founded in 2016, Php Cardiff Group, classified under reg no. 10253987 is a active - proposal to strike off company. Currently registered at 5th Floor Burdett House 15-16 WC2N 6DU, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since September 13, 2021 Php Cardiff Group Limited is no longer carrying the name Sarak Group.
| 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 | 10253987 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (201 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Secretary
Appointed: 10 February 2023
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Primary Health Properties Plc from London, England. The abovementioned PSC is classified as "a public limited company", 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. Another entity in the persons with significant control register is Stephen J. This PSC owns 25-50% shares. The third one is Jennifer J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Primary Health Properties Plc
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Acts 1985-2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03033634 |
| Notified on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
| Notified on | 28 June 2016 |
| Ceased on | 6 September 2021 |
| Nature of control: |
25-50% shares |
Jennifer J.
| Notified on | 28 June 2016 |
| Ceased on | 6 September 2021 |
| Nature of control: |
25-50% shares |
| Sarak Group | September 13, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 500 | 500 | 500 | 500 | |
| Current Assets | 85 500 | 17 000 | 67 000 | 27 000 | |
| Debtors | 85 000 | 16 500 | 66 500 | 27 000 | |
| Other | |||||
| Amounts Owed By Group Undertakings | 85 000 | 16 500 | 66 500 | 27 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 76 500 | 40 000 | |||
| Net Current Assets Liabilities | 9 000 | 17 000 | 27 000 | 27 000 | |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | |
| Other Creditors | 76 500 | 40 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 500 | 9 000 | 17 000 | 27 000 | 27 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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