PH GROUP UK LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

PH GROUP UK LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
PH GROUP UK LIMITED was incorporated 24 years ago on 05/07/2000 and has the registered number: 04027337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PH GROUP UK LIMITED - PLYMOUTH

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 DARKLAKE VIEW
PLYMOUTH
DEVON
PL6 7TL

This Company Originates in : United Kingdom
Previous trading names include:
P.H. HAIR SYSTEMS LIMITED (until 21/03/2007)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY STEPHEN TREMAIN Aug 1984 British Director 2011-01-04 CURRENT
PAUL DENNIS HARPER May 1948 British Director 2000-07-05 CURRENT
LEE PAUL HARPER May 1974 British Director 2002-11-01 CURRENT
CAROL ANN HARPER May 1949 British Director 2000-07-05 CURRENT
CAROL ANN HARPER May 1949 British Secretary 2000-07-05 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2000-07-05 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2000-07-05 UNTIL 2000-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darklake Limited 2017-08-09 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul Dennis Harper 2016-04-06 - 2017-08-09 5/1948 Devon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carol Ann Harper 2016-04-06 - 2017-08-09 5/1949 Devon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P H ESTATES LIMITED DEVON Dissolved... DORMANT 99999 - Dormant Company
P H HAIRSYSTEMS EDUCATION LIMITED DEVON Dissolved... DORMANT 99999 - Dormant Company
DARKLAKE LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
PH GROUP UK LIMITED 2023-09-30 31-12-2022 216,835 Cash 517,897 equity
PH GROUP UK LIMITED 2022-09-30 31-12-2021 401,820 Cash 592,158 equity
PH Group UK Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £488,437 Cash £587,702 equity
PH Group UK Limited - Period Ending 2019-12-31 2020-10-07 31-12-2019 £189,845 Cash £513,254 equity
PH Group UK Limited - Period Ending 2018-12-31 2019-05-11 31-12-2018 £201,088 Cash £453,460 equity
PH Group UK Limited - Period Ending 2017-12-31 2018-09-21 31-12-2017 £363,173 Cash £566,230 equity
PH Group UK Limited - Abbreviated accounts 16.1 2016-06-10 31-12-2015 £186,424 Cash £852,965 equity
PH Group UK Limited - Limited company - abbreviated - 11.6 2015-04-17 31-12-2014 £97,692 Cash £778,285 equity

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