Phg Independent Limited

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General information

Name:

Phg Independent Ltd

Office Address:

Units 3 & 4 Keynsham Works Keynsham Street GL52 6EJ Cheltenham

Number: 05547211

Incorporation date: 2005-08-26

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Cheltenham with reg. no. 05547211. This firm was registered in the year 2005. The main office of the firm is located at Units 3 & 4 Keynsham Works Keynsham Street. The post code for this address is GL52 6EJ. The firm has been on the market under three names. Its initial official name, Attivo, was changed on Mon, 13th Feb 2006 to Attivo Independent. The current name, used since 2015, is Phg Independent Limited. This business's principal business activity number is 66190 - Activities auxiliary to financial intermediation n.e.c.. 2021-03-31 is the last time account status updates were reported.

According to the official data, the limited company is led by a solitary managing director: Stephen H., who was chosen to lead the company in August 2005. The limited company had been overseen by Iain V. until July 2009.

  • Previous company's names
  • Phg Independent Limited 2015-02-04
  • Attivo Independent Limited 2006-02-13
  • Attivo Limited 2005-08-26

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 26 August 2005

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Property Holdings Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Keynsham Works, Keynsham Street, GL52 6EJ and was registered as a PSC under the registration number 09403976.

Property Holdings Group Limited
Address: Units 3 & 4 Keynsham Works, Keynsham Street, Cheltenham, GL52 6EJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09403976
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 16 December 2023
Account last made up date 31 March 2021
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 1 April 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 April 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 November 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 April 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
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