Active
Company Information for PH FINANCE LIMITED
CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA,
|
Company Registration Number
11217309
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PH FINANCE LIMITED | ||||
Legal Registered Office | ||||
CHASE HOUSE RAINTON BRIDGE BUSINESS PARK HOUGHTON-LE-SPRING COUNTY DURHAM DH4 5RA | ||||
Previous Names | ||||
|
Company Number | 11217309 | |
---|---|---|
Company ID Number | 11217309 | |
Date formed | 2018-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 21/03/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 22:44:46 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PH FINANCE LLC | 4108 BUCKINGHAM PLACE COLLEYVILLE Texas 76034 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-03-25 | |
Ph Finance, Inc. | 5716 Corsa Ave Ste 110 Westlake Village CA 91362-7354 | Dissolved | Company formed on the 2012-10-09 | |
PH FINANCE LLC | Delaware | Unknown | ||
PH FINANCE LLC | Georgia | Unknown | ||
PH FINANCE LLC | California | Unknown | ||
PH FINANCE LLC | Georgia | Unknown | ||
PH FINANCE & TECHNOLOGY PTY LTD | Active | Company formed on the 2020-07-22 | ||
PH FINANCE & TECHNOLOGY PTY LTD | Strike-off action in progress | Company formed on the 2020-07-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH MARTIN |
||
RICHARD JOHN DUNKLEY |
||
ANDREW SIMON DAVID FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONPATH HL HOLDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-04-03 | Active | |
HL FINCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-04-03 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
PENNY HILL SOLAR FARM LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active | |
CAMVO 201 LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Director | 2013-05-28 | CURRENT | 2008-04-24 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Director | 2013-05-28 | CURRENT | 1986-01-24 | Active | |
ENERGY4YOU LIMITED | Director | 2013-05-28 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Director | 2013-05-28 | CURRENT | 2008-12-02 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Director | 2013-05-28 | CURRENT | 2009-05-08 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
LETHANS EAST WIND FARM LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
MARR WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2006-07-26 | Active | |
HAZLEHEAD WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2006-08-11 | Active | |
H J BANKS (MINERALS) LIMITED | Director | 2012-09-18 | CURRENT | 1988-03-31 | Active | |
HOOK MOOR WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2007-02-16 | Active | |
ARMISTEAD WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2007-05-30 | Active | |
LAMBS HILL WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2009-01-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
KYPE MUIR WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2009-05-28 | Active | |
MOOR HOUSE WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2009-07-22 | Active | |
HEYSHAM SOUTH WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2009-10-14 | Active | |
MIDDLE MUIR WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
PENNY HILL WIND FARM LIMITED | Director | 2012-09-18 | CURRENT | 2008-03-03 | Active | |
LETHANS WIND FARM LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Director | 2012-08-06 | CURRENT | 2007-01-18 | Active | |
H J BANKS (SHOTTON) LIMITED | Director | 2010-05-07 | CURRENT | 2008-07-10 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 2009-10-20 | CURRENT | 1992-05-27 | Active | |
ONPATH ENERGY LIMITED | Director | 2009-10-19 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY LIMITED | Director | 2009-10-19 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Director | 2009-09-29 | CURRENT | 1994-03-01 | Active | |
THE BANKS GROUP LIMITED | Director | 2009-09-25 | CURRENT | 1988-06-14 | Active | |
TIMEC 1641 LIMITED | Director | 2018-07-10 | CURRENT | 2018-04-03 | Liquidation | |
ONPATH HL HOLDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-04-03 | Active | |
HL FINCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-04-03 | Active | |
KMH FINANCE LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
PENNY HILL SOLAR FARM LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 2015-06-24 | CURRENT | 1956-01-26 | Active | |
THE BANKS GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1988-06-14 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2003-03-25 | Active | |
H.J. BANKS AND COMPANY LIMITED | Director | 2015-06-23 | CURRENT | 1976-03-08 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 2015-06-23 | CURRENT | 1982-07-14 | Active | |
CROSSCO (281) LIMITED | Director | 2015-06-23 | CURRENT | 1997-08-19 | Active | |
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-08-17 | Dissolved 2016-09-06 | |
BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2012-05-01 | Dissolved 2016-10-18 | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Director | 2015-06-18 | CURRENT | 2007-01-18 | Active | |
MARR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2006-07-26 | Active | |
HAZLEHEAD WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2006-08-11 | Active | |
LETHANS EAST WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2012-12-14 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-26 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-18 | CURRENT | 1992-05-27 | Active | |
ONPATH ENERGY LIMITED | Director | 2015-06-18 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY LIMITED | Director | 2015-06-18 | CURRENT | 1995-07-18 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-03-12 | Active | |
HOOK MOOR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-16 | Active | |
ARMISTEAD WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2007-05-30 | Active | |
LAMBS HILL WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-01-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
KYPE MUIR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-28 | Active | |
MOOR HOUSE WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-07-22 | Active | |
HEYSHAM SOUTH WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2009-10-14 | Active | |
MIDDLE MUIR WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
LETHANS WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2012-09-17 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
ONPATH ENERGY (MILL RIG WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-13 | Active | |
CAMVO 201 LIMITED | Director | 2015-06-18 | CURRENT | 2014-01-13 | Active | |
PENNY HILL WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2008-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Banks Renewables (Ph Holdings) Limited as a person with significant control on 2024-07-09 | ||
Current accounting period extended from 30/09/24 TO 31/12/24 | ||
Company name changed banks renewables (ph finance) LIMITED\certificate issued on 22/07/24 | ||
Appointment of Mr Ashley John Wright as company secretary on 2024-06-12 | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom | ||
Termination of appointment of David Joseph Martin on 2024-06-10 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
PSC05 | Change of details for Banks Renewables (Ph Holdings) Limited as a person with significant control on 2018-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Banks Renewables (Ph Holdings) Limited as a person with significant control on 2018-07-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/19 TO 30/09/18 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF TIMEC 1641 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Timec 1641 Limited as a person with significant control on 2018-07-26 | |
PSC07 | CESSATION OF BANKS RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-07-25 GBP 1 | |
CAP-SS | Solvency Statement dated 24/07/18 | |
RES06 | Resolutions passed:
| |
SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 16000001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112173090001 | |
RES01 | ADOPT ARTICLES 02/07/18 | |
PSC02 | Notification of Banks Renewables Limited as a person with significant control on 2018-06-22 | |
PSC07 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 11/08/20 | |
CERTNM | COMPANY NAME CHANGED TIMEC 1636 LIMITED CERTIFICATE ISSUED ON 11/06/18 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of David Joseph Martin as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Muckle Secretary Limited on 2018-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PH FINANCE LIMITED are:
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. |