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 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
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)
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 |
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 |