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 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.
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 |