PH GROUP UK LIMITED

Company Number: 04027337

active          Qynn Score: 100

Summary

Formed in 2000, PH GROUP UK LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 28 Darklake View, Estover, Plymouth, Devon, PL6 7TL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 May 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jul 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

28 Darklake View, Estover, Plymouth, Devon, PL6 7TL

Effective From

11/07/2000

Effective to

Current

SIC CODES

46450

Wholesale of perfume and cosmetics

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
  
    
      
    
      
   
        
  
        
  
        
  
 
        
         
  
  
 
       
 

Activity

Most Active Year

2017

Events

29

10

8

1

0

0

2

6

2

Most Active Month

Sep 2017

Events

14

5

6

0

0

0

2

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2019 with updates

Filing Date

25/07/2019

Action Date

05/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

10/05/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

20/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with updates

Filing Date

05/07/2018

Action Date

05/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Dennis Harper as a person with significant control on 09/08/2017

Filing Date

25/06/2018

Action Date

09/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Carol Ann Harper as a person with significant control on 09/08/2017

Filing Date

25/06/2018

Action Date

09/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Darklake Limited as a person with significant control on 09/08/2017

Filing Date

25/06/2018

Action Date

09/08/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/03/2018

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

22/03/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/09/2017

Filing Date

12/12/2017

Action Date

01/09/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/12/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/08/2017

Filing Date

02/11/2017

Action Date

09/08/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

24/10/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

29/09/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

29/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/09/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

29/09/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 29/09/2017

Filing Date

29/09/2017

Action Date

29/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 29/09/2017

Filing Date

29/09/2017

Action Date

29/09/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/09/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

29/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/09/2017

Action Date

n/a

Director Details Changed for Mr Lee Paul Harper

Type

Officers

Description

Directors details changed for Mr Lee Paul Harper on 14/09/2017

Filing Date

14/09/2017

Action Date

14/09/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/09/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/09/2017

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

01/09/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/08/2017

Filing Date

18/08/2017

Action Date

09/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/08/2017

Filing Date

17/08/2017

Action Date

09/08/2017

Secretarys Details Changed for Carol Ann Harper

Type

Officers

Description

Secretarys details changed for Carol Ann Harper on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Change of Details for Paul Dennis Harper

Type

Persons with Significant Control

Description

Change of details for Paul Dennis Harper as a person with significant control on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Director Details Changed for Carol Ann Harper

Type

Officers

Description

Directors details changed for Carol Ann Harper on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Change of Details for Carol Ann Harper

Type

Persons with Significant Control

Description

Change of details for Carol Ann Harper as a person with significant control on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Director Details Changed for Paul Dennis Harper

Type

Officers

Description

Directors details changed for Paul Dennis Harper on 05/07/2017

Filing Date

05/07/2017

Action Date

05/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2017 with updates

Filing Date

05/07/2017

Action Date

05/07/2017

Director Details Changed for Paul Dennis Harper

Type

Officers

Description

Directors details changed for Paul Dennis Harper on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Director Details Changed for Lee Paul Harper

Type

Officers

Description

Directors details changed for Lee Paul Harper on 29/06/2017

Filing Date

29/06/2017

Action Date

29/06/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

08/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2016 with updates

Filing Date

20/07/2016

Action Date

05/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

09/06/2016

Action Date

31/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

09/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

09/09/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2015 with full list of shareholders

Filing Date

20/07/2015

Action Date

05/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

16/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

05/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

25/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2013 with full list of shareholders

Filing Date

23/07/2013

Action Date

05/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

04/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2012 with full list of shareholders

Filing Date

17/07/2012

Action Date

05/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

20/03/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2011 with full list of shareholders

Filing Date

01/08/2011

Action Date

05/07/2011

Director Details Changed for Mr Tony Stephen Tremain

Type

Officers

Description

Directors details changed for Mr Tony Stephen Tremain on 05/07/2011

Filing Date

01/08/2011

Action Date

05/07/2011

Appointment of Mr Tony Stephen Tremain

Type

Officers

Description

Appointment of Mr Tony Stephen Tremain as a director

Filing Date

17/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

17/03/2011

Action Date

31/12/2010

Director Details Changed for Lee Paul Harper

Type

Officers

Description

Directors details changed for Lee Paul Harper on 05/07/2010

Filing Date

02/08/2010

Action Date

05/07/2010

Director Details Changed for Carol Ann Harper

Type

Officers

Description

Directors details changed for Carol Ann Harper on 05/07/2010

Filing Date

02/08/2010

Action Date

05/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2010 with full list of shareholders

Filing Date

02/08/2010

Action Date

05/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

26/03/2010

Action Date

31/12/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of PH GROUP UK LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH GROUP UK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH GROUP UK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH GROUP UK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/07/2000

Tenure

19 Yrs 10 Mths

Born

May 1949

Date Joined

05/07/2000

Tenure

19 Yrs 10 Mths

Born

May 1948

Date Joined

01/11/2002

Tenure

17 Yrs 6 Mths

Born

May 1974

Date Joined

04/01/2011

Tenure

9 Yrs 4 Mths

Born

August 1984

Active/Resigned

Date Joined

05/07/2000

Tenure

19 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

05/07/2000

Tenure

Date Resigned

05/07/2000

Type

Secretary

Date Joined

05/07/2000

Tenure

Date Resigned

05/07/2000

Darklake Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

09/08/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Carol Ann Harper

Type of Entity

Individual Person

Ceased

09/08/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Paul Dennis Harper

Type of Entity

Individual Person

Ceased

09/08/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%