Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PRIVATE FINANCIAL HOLDINGS LIMITED
Company Information for

PRIVATE FINANCIAL HOLDINGS LIMITED

LONDON, SW1A,
Company Registration Number
01501907
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Private Financial Holdings Ltd
PRIVATE FINANCIAL HOLDINGS LIMITED was founded on 1980-06-13 and had its registered office in London. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
PRIVATE FINANCIAL HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SETE (LONDON) LTD28/12/2012
UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED03/02/1999
Filing Information
Company Number 01501907
Date formed 1980-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 14:26:43
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PRIVATE FINANCIAL HOLDINGS LIMITED
The following companies were found which have the same name as PRIVATE FINANCIAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIVATE FINANCIAL HOLDINGS LIMITED Active Company formed on the 2008-03-11

Company Officers of PRIVATE FINANCIAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BILAL ZAHID KHERA
 Company Secretary 2013-09-02
DIMITRI GEORGE DONDOS
 Director 1999-01-13
DIMITRI DRAGAZIS
 Director 1999-12-17
ANDREW HOWARD STONE
 Director 1999-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HOWARD STONE
 Company Secretary 2000-05-11 2013-09-02
JAMES PATRICK SCREECH
 Company Secretary 1997-05-29 2000-05-10
WADIH FOUAD HANNA
 Director 1999-01-13 1999-09-03
DIMITRI DRAGAZIS
 Director 1991-07-30 1999-01-13
ROGER MICHAEL ALEXANDER
 Company Secretary 1991-07-30 1997-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRI DRAGAZIS LATSCO (LONDON) LIMITED Director 2005-10-04 CURRENT 2004-07-05 Active
ANDREW HOWARD STONE THE WEST LONDON SYNAGOGUE OF BRITISH JEWS Director 2017-06-13 CURRENT 2013-06-20 Active
ANDREW HOWARD STONE BIGUMAKU LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
ANDREW HOWARD STONE ALDFORD LIMITED Director 2016-01-20 CURRENT 1955-11-10 Dissolved 2017-03-07
ANDREW HOWARD STONE MINILAB LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW HOWARD STONE TROLLBERG LTD Director 2014-09-25 CURRENT 2014-09-25 Active
ANDREW HOWARD STONE SETE (LONDON) LTD. Director 2012-12-11 CURRENT 2012-12-11 Active
ANDREW HOWARD STONE DOROTHY, EMMA & SPIRO LATSIS BENEVOLENT TRUST Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW HOWARD STONE BWH (GP) LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active
ANDREW HOWARD STONE FLYING EYE BOOKS LTD Director 2008-08-19 CURRENT 2008-08-18 Active
ANDREW HOWARD STONE PRIVATSEA LTD Director 2005-01-12 CURRENT 2004-07-19 Active - Proposal to Strike off
ANDREW HOWARD STONE M.CLASS LIMITED Director 1997-05-14 CURRENT 1935-05-13 Dissolved 2017-07-25
ANDREW HOWARD STONE RIVEMOOR LIMITED Director 1991-06-20 CURRENT 1985-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-27DS01APPLICATION FOR STRIKING-OFF
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-19AR0126/07/15 FULL LIST
2014-11-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-12AR0126/07/14 FULL LIST
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD STONE / 01/08/2014
2013-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-11AR0126/07/13 FULL LIST
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STONE
2013-09-11AP03SECRETARY APPOINTED MR BILAL ZAHID KHERA
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2012-12-28RES15CHANGE OF NAME 18/12/2012
2012-12-28CERTNMCOMPANY NAME CHANGED SETE (LONDON) LTD CERTIFICATE ISSUED ON 28/12/12
2012-12-20RES15CHANGE OF NAME 18/12/2012
2012-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30AR0126/07/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0126/07/11 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26AR0126/07/10 FULL LIST
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-08-22363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-20363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-27363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-18288bSECRETARY RESIGNED
2000-01-11288aNEW DIRECTOR APPOINTED
1999-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-09288bDIRECTOR RESIGNED
1999-08-23363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-02-02288aNEW DIRECTOR APPOINTED
1999-02-02CERTNMCOMPANY NAME CHANGED UNITED OVERSEAS MANAGEMENT SERVI CES (UK) LIMITED CERTIFICATE ISSUED ON 03/02/99
1999-02-02288bDIRECTOR RESIGNED
1999-02-02288aNEW DIRECTOR APPOINTED
1999-02-02288aNEW DIRECTOR APPOINTED
1998-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-14363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 1,BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT
1997-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-08363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1997-06-10288bSECRETARY RESIGNED
1997-06-10288aNEW SECRETARY APPOINTED
1996-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-21363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1995-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-18363sRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1994-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PRIVATE FINANCIAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE FINANCIAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE FINANCIAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE FINANCIAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PRIVATE FINANCIAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE FINANCIAL HOLDINGS LIMITED
Trademarks
We have not found any records of PRIVATE FINANCIAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE FINANCIAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as PRIVATE FINANCIAL HOLDINGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE FINANCIAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE FINANCIAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE FINANCIAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.