PHF REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHF REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PHF REALISATIONS LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020013. The accounts status is FULL.

PHF REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2017

Registered Office

DELOITTE LLP
BIRMINGHAM
B1 2HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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
ALARIC MICHAEL SMITH Mar 1963 British Secretary 2006-12-13 CURRENT
MICHAEL WILLIAM COOPER Jun 1961 British Director 2006-12-13 CURRENT
MR JAMES ROY CLARK Feb 1958 American Director 2007-01-22 CURRENT
MR JOHN VAN DEVENTER Jun 1957 Director 2006-12-06 UNTIL 2007-01-22 RESIGNED
MS SOPHIE MARIE SIMONE ORGUEIL May 1977 French Secretary 2006-12-06 UNTIL 2006-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perfecthome Holdings Limited 2018-01-30 Birmingham   Ownership of shares 75 to 100 percent
Cabot Square Partners Holding Limited 2016-04-06 - 2018-01-31 Guernsey   Significant influence or control
Cabot Square Capital Gp Iii Limited 2016-04-06 - 2018-01-31 London   Significant influence or control
Cabot Square Capital Gp Iiib Limited 2016-04-06 - 2018-01-30 London   Significant influence or control
Cabot Square Capital Llp 2016-04-06 - 2018-01-30 London   Significant influence or control
Cabot Square Capital Nominee Limited 2016-04-06 London   Significant influence or control
Perfecthome Holdings Limited 2016-04-06 Birmingham   Significant influence or control

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