P H Investments (no 2) Limited

General information

Name:

P H Investments (no 2) Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 07248998

Incorporation date: 2010-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

P H Investments (no 2) is a company registered at WA14 1GY Altrincham at 3 Barrington Road. This firm was formed in 2010 and is established under the identification number 07248998. This firm has been present on the UK market for fourteen years now and its official state is active. The firm's SIC code is 82990 - Other business support service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-05-11.

Given this particular firm's growth, it became necessary to formally appoint extra directors, among others: Sian T., Owen R., Sarah T. who have been supporting each other since 2023 to fulfil their statutory duties for the limited company. Another limited company has been appointed as one of the directors of this company: Assura Cs Limited.

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 3 February 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 3 February 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 3 February 2024

Role: Corporate Director

Appointed: 09 March 2023

Address: Barrington Road, Altrincham, England, WA14 1GY, United Kingdom

Latest update: 3 February 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 3 February 2024

Orla B.

Role: Director

Appointed: 30 March 2022

Latest update: 3 February 2024

Jayne C.

Role: Director

Appointed: 30 March 2022

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Crescent Exchange Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, Porters Wood, WA14 1GY and was registered as a PSC under the reg no 006856833.

Crescent Exchange Solutions Holdings Limited
Address: 3 Barrington Road, Porters Wood, Altrincham, WA14 1GY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 006856833
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/07. (AP01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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