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Phs Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PHS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

DMWSL 280 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03805434
Record last updated Tuesday, March 16, 2021 11:52:31 PM UTC
Official Address Care Of:C/o Phs Groupblock b Western Industrial Estate Caerphilly Group Cf831xh St. Martins
There are 174 companies registered at this street
Postal Code CF831XH
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Feb 24, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Resignation of one Director (a man) 3805... Resignation of one Director (a man) 3805...
Registry May 7, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 3, 2017 Resignation of one Director Resignation of one Director
Registry Jun 30, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 6, 2017 Annual accounts Annual accounts
Registry Dec 23, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Nov 14, 2015 Annual accounts Annual accounts
Registry Jul 21, 2015 Annual return Annual return
Registry Jul 21, 2015 Change of registered office address Change of registered office address
Registry Feb 4, 2015 Resignation of one Director Resignation of one Director
Registry Dec 24, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2014 Incorporation Incorporation
Registry Nov 18, 2014 Resolution Resolution
Registry Nov 18, 2014 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry Oct 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 25, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 25, 2014 Second filing with mud for form ar01 7909140... Second filing with mud for form ar01 7909140...
Registry Jul 7, 2014 Annual return Annual return
Registry Apr 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 17, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Jul 13, 2013 Annual return Annual return
Registry Dec 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2012 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Annual return Annual return
Registry Jul 23, 2012 Change of registered office address Change of registered office address
Registry Jun 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 19, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry May 5, 2011 Annual return 2626505... Annual return 2626505...
Registry Mar 17, 2011 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jan 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry May 29, 2008 Resolution Resolution
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 17, 2007 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 Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1867561... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1867561...
Registry Sep 17, 2007 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 Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 67232200... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 67232200...
Registry Sep 17, 2007 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 Sep 17, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 67232200... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 67232200...
Registry Sep 17, 2007 Resolution Resolution
Registry Sep 17, 2007 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 Sep 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 12, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Registry Dec 2, 2005 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 Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753573... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753573...
Registry Dec 2, 2005 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 Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1831886... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1831886...
Registry Dec 2, 2005 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 Dec 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1866403... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1866403...
Registry Dec 1, 2005 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 Oct 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2005 Particulars of a mortgage or charge 1766219... Particulars of a mortgage or charge 1766219...
Registry Oct 13, 2005 Resolution Resolution
Registry Oct 13, 2005 Resolution 1788110... Resolution 1788110...
Registry Oct 13, 2005 Resolution Resolution
Registry Oct 13, 2005 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 Oct 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1867559... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1867559...
Registry Oct 13, 2005 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 Oct 13, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts

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