PHH REALISATIONS LIMITED - COLESHILL
| Company Profile | Company Filings |
Overview
PHH REALISATIONS LIMITED is a Private Limited Company from COLESHILL and has the status: Liquidation.
PHH REALISATIONS LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016659. The accounts status is GROUP and accounts are next due on 31/12/2018.
PHH REALISATIONS LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016659. The accounts status is GROUP and accounts are next due on 31/12/2018.
PHH REALISATIONS LIMITED - COLESHILL
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 01/04/2017 | 31/12/2018 |
Registered Office
COLESHILL MANOR
COLESHILL
WEST MIDLANDS
B46 1DL
This Company Originates in : United Kingdom
Previous trading names include:
PERFECT HOME HOLDINGS LTD (until 25/07/2018)
PERFECT HOME HOLDINGS LTD (until 25/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2017 | 15/12/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY WINTER | Apr 1972 | British | Director | 2017-12-19 | CURRENT |
| MICHAEL SWEETLAND | Apr 1955 | British | Director | 2006-12-13 | CURRENT |
| ALARIC MICHAEL SMITH | Mar 1963 | British | Director | 2006-12-13 | CURRENT |
| MICHAEL WILLIAM COOPER | Jun 1961 | British | Director | 2006-12-13 | CURRENT |
| MR JAMES ROY CLARK | Feb 1958 | American | Director | 2006-12-01 | CURRENT |
| ALARIC MICHAEL SMITH | Mar 1963 | British | Secretary | 2006-12-13 | CURRENT |
| MS SOPHIE MARIE SIMONE ORGUEIL | May 1977 | French | Secretary | 2006-12-01 UNTIL 2006-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cabot Square Partners Holding Ltd | 2016-04-06 - 2018-01-31 | Guernsey | Significant influence or control | |
| Cabot Square Capital Nominee Limited | 2016-04-06 | London | Significant influence or control | |
| Cabot Square Capital Gp Iii Limited | 2016-04-06 | London | Significant influence or control | |
| Cabot Square Capital Llp | 2016-04-06 | London | Significant influence or control | |
| Cabot Square Capital Gp Iiib Limited | 2016-04-06 | London | Significant influence or control |