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 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.
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)
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 |