Phs Home Solutions Limited

General information

Name:

Phs Home Solutions Ltd

Office Address:

Venter Building Mandarin Road DH4 5RA Houghton Le Spring

Number: 04966472

Incorporation date: 2003-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Phs Home Solutions Limited company has been operating on the market for at least twenty one years, having started in 2003. Registered with number 04966472, Phs Home Solutions was set up as a Private Limited Company located in Venter Building, Houghton Le Spring DH4 5RA. It has operated under three names. The company's first registered name, Corporate Support Solutions, was switched on 2015/03/19 to Pacifica Home Services. The current name, in use since 2022, is Phs Home Solutions Limited. This company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-04.

Current directors appointed by this particular limited company are: Timo T. appointed two years ago, Philip P. appointed in 2013 in July and Kevin B. appointed in 2003.

  • Previous company's names
  • Phs Home Solutions Limited 2022-11-15
  • Pacifica Home Services Limited 2015-03-19
  • Corporate Support Solutions Limited 2003-11-17

Company staff

Timo T.

Role: Director

Appointed: 19 January 2022

Latest update: 7 December 2023

Philip P.

Role: Director

Appointed: 10 July 2013

Latest update: 7 December 2023

Kevin B.

Role: Director

Appointed: 09 December 2003

Latest update: 7 December 2023

People with significant control

The companies that control this firm include: Viessmann Investment Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Bridgeway, CV37 6YX and was registered as a PSC under the registration number 13737647.

Viessmann Investment Uk Holding Limited
Address: C/O Shakespeare Martineau Llp (Ref: Abs/1594307) Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies In England
Registration number 13737647
Notified on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pacifica Group
Address: Pacifica House Rainton Business Park, Cygnet Way, Houghton Le Spring, DH4 5QY, England
Legal authority Company Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 5541667
Notified on 1 July 2016
Ceased on 19 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (86 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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