PHS HOME SOLUTIONS LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

PHS HOME SOLUTIONS LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
PHS HOME SOLUTIONS LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04966472. The accounts status is FULL and accounts are next due on 30/09/2024.

PHS HOME SOLUTIONS LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

VENTER BUILDING
HOUGHTON LE SPRING
DH4 5RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFICA HOME SERVICES LIMITED (until 15/11/2022)
CORPORATE SUPPORT SOLUTIONS LIMITED (until 19/03/2015)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMO TAUBER May 1980 German Director 2022-01-19 CURRENT
MR PHILIP PALLISTER Dec 1981 English Director 2013-07-10 CURRENT
MR KEVIN BROWN Sep 1968 British Director 2003-12-09 CURRENT
RAWCLIFFE INCORPORATIONS LIMITED Corporate Director 2003-11-17 UNTIL 2003-11-18 RESIGNED
RAWCLIFFE AND CO. FORMATIONS LIMITED Corporate Secretary 2003-11-17 UNTIL 2003-11-18 RESIGNED
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-18 UNTIL 2017-11-06 RESIGNED
MR SCOTT PALLISTER Apr 1980 British Director 2003-12-09 UNTIL 2022-01-19 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2020-02-28 UNTIL 2022-01-19 RESIGNED
KEVIN JAMES HARVEY Jan 1963 British Director 2003-12-09 UNTIL 2005-06-01 RESIGNED
MR SCOTT PALLISTER Secretary 2012-12-16 UNTIL 2022-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viessmann Investment Uk Holding Limited 2022-01-19 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pacifica Group 2016-07-01 - 2022-01-19 Houghton Le Spring   Ownership of shares 75 to 100 percent

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PACIFICA APPLIANCE SERVICES LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 95220 - Repair of household appliances and home and garden equipment
PACIFICA GROUP LIMITED HOUGHTON LE SPRING ENGLAND Active GROUP 82110 - Combined office administrative service activities
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LONGPARK WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active FULL 35110 - Production of electricity
BEECHGREEN ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
PIVOT POWER (HOLDING) LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 35110 - Production of electricity
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DAMSONGREEN ENERGYFARM LIMITED HOUGHTON LE SPRING ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
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