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Dato Capital United Kingdom

P & h Holdco LTD

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Reports

Full Company ReportP & H HOLDCO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06470096
Record last updated Tuesday, November 5, 2013 10:19:10 PM UTC
Official Address 106 p h House Davigdor Road Hove East Sussex Goldsmid
There are 6 companies registered at this street
Locality Goldsmid
Region Brighton And Hove, England
Postal Code BN31RE
Sector Activities of head offices

Charts

Visits

P & H HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-122024-60123456

Directors

Document Type Publication date Download link
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 2013 Annual return Annual return
Registry Jan 17, 2013 Change of particulars for director Change of particulars for director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Feb 27, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 3, 2011 Annual return Annual return
Registry Feb 14, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 20, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6470... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6470...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2009 Annual return Annual return
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 11, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 6470... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 6470...
Registry Mar 19, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Mar 6, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 28, 2009 Annual return Annual return
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 3, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Registry Jun 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 6, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 30, 2008 Miscellaneous document Miscellaneous document
Registry Apr 30, 2008 Miscellaneous document 6470... Miscellaneous document 6470...
Registry Apr 29, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470...
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470...
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470...
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470...
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470...
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470...
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6470...
Registry Apr 8, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 8, 2008 Memorandum of association Memorandum of association
Registry Apr 4, 2008 Change of name certificate Change of name certificate
Registry Apr 4, 2008 Company name change Company name change
Registry Apr 2, 2008 Order of court Order of court
Registry Apr 2, 2008 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Mar 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2008 Particulars of a mortgage or charge 6470... Particulars of a mortgage or charge 6470...
Registry Feb 5, 2008 Resignation of a director Resignation of a director
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2008 Appointment of a director Appointment of a director
Registry Feb 5, 2008 Appointment of a director 6470... Appointment of a director 6470...
Registry Feb 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 24, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jan 17, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 11, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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