Active
Company Information for PHG HOLDINGS LIMITED
SUITE 105 LISBURN ENTERPRISE CENTRE, 6 ENTERPRISE CRESCENT, LISBURN, BT28 2BP,
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Company Registration Number
NI621667
Private Limited Company
Active |
Company Name | ||
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PHG HOLDINGS LIMITED | ||
Legal Registered Office | ||
SUITE 105 LISBURN ENTERPRISE CENTRE 6 ENTERPRISE CRESCENT LISBURN BT28 2BP Other companies in BT1 | ||
Previous Names | ||
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Company Number | NI621667 | |
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Company ID Number | NI621667 | |
Date formed | 2013-11-26 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 17:39:57 |
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Registered address | Last known status | Formation date | ||
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PHG HOLDINGS DURHAM LIMITED | C/O DEVON CONVERSIONS LTD MAINSFORTH ROAD FERRYHILL COUNTY DURHAM DL17 9DE | Active | Company formed on the 2000-12-29 | |
PHG HOLDINGS, LLC | 6406 HIGHGATE LN DALLAS Texas 75214 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-04-06 | |
PHG HOLDINGS LTD | British Columbia | Active | Company formed on the 2013-01-16 | |
PHG HOLDINGS PTY LTD | NSW 2000 | Active | Company formed on the 1974-10-24 | |
PHG HOLDINGS LLC | Delaware | Unknown | ||
PHG HOLDINGS, INC. | 200 S. BISCAYNE BLVD. MIAMI FL 33131 | Active | Company formed on the 1999-08-31 | |
PHG HOLDINGS, LLC | 200 S. BISCAYNE BLVD. MIAMI FL 33131 | Active | Company formed on the 2005-07-14 | |
PHG HOLDINGS LLC | North Carolina | Unknown | ||
PHG HOLDINGS INC. | 137 GRAND STREET Kings BROOKLYN NY 11249 | Active | Company formed on the 2023-11-03 |
Officer | Role | Date Appointed |
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SAMUEL WILLIAM ALEXANDER |
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WILLIAM SAMUEL THOMPSON |
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RICHARD SAMUEL WATSON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERHOUSE GENERATION LIMITED | Director | 2015-01-28 | CURRENT | 2013-07-23 | Active | |
PROVIDENCE HOUSE REGENERATION LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
RESIDENTS OF COOLSALLAGH COTTAGES LIMITED | Director | 2013-10-14 | CURRENT | 2013-08-08 | Active | |
POWERHOUSE GENERATION LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
WWSP LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
POWERHOUSE GENERATION LIMITED | Director | 2014-06-01 | CURRENT | 2013-07-23 | Active | |
WW INVESTMENTS (N.I.) LTD | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
DADRA LIMITED | Director | 2009-04-21 | CURRENT | 2009-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHURCHILL | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6216670002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6216670001 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN EMERY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
PSC07 | CESSATION OF RICHARD SAMUEL WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cool Planet Group Limited as a person with significant control on 2021-08-03 | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR NORMAN CROWLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/08/21 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Samuel William Alexander on 2020-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM The Courtyard, 62a Drumnabreeze Road Magheralin Craigavon County Armagh BT67 0RH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
RES15 | CHANGE OF COMPANY NAME 10/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/11/19 TO 30/09/19 | |
CH01 | Director's details changed for Mr Richard Samuel Watson on 2019-11-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SAMUEL WILLIAM ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD CAMPBELL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Samuel Thompson on 2015-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/15 FROM Arnott House 12-16 Bridge Street Belfast BT1 1LS Northern Ireland | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 1000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 950.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 910.00 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WATSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | BOARD OF DIRECTORS FROM TIME TO TIME MAY AUTHORISE ANY ACTION 27/02/2014 | |
RES01 | ADOPT ARTICLES 27/02/2014 | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 750 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | BOARD OF DIECTORS MAY AUTHORISE ANY MATTER 13/02/2014 | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 850.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PHG HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as PHG HOLDINGS 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. |