PH GROUP UK LIMITED (04027337)

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Status :

active

Updated :

20 Sep 2018

Qynn Score :

100

Incorporated :

5 Jul 2000

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

4

Secretaries :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

46450

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

11/07/2000

Date To

Current

Accounts

20 September 2018

Confirmation Statment

5 July 2018

Cessation of Person with Significant Control

25 June 2018

Notification of person with significant control

25 June 2018

Cessation of Person with Significant Control

25 June 2018

Change of share class name or designation

22 March 2018

Resolutions

22 March 2018

Statement of Capital

12 December 2017

Resolutions

7 December 2017

Statement of Capital

2 November 2017

Memorandum and Articles of Association

24 October 2017

legacy

29 September 2017

Statement of Capital

29 September 2017

Statement of Capital

29 September 2017

legacy

29 September 2017

legacy

29 September 2017

Resolutions

29 September 2017

legacy

29 September 2017

Resolutions

29 September 2017

Resolutions

15 September 2017

Director Details Changed for Mr Lee Paul Harper

14 September 2017

Resolutions

14 September 2017

Resolutions

1 September 2017

Change of share class name or designation

1 September 2017

Resolutions

1 September 2017

Statement of Capital

18 August 2017

Statement of Capital

17 August 2017

Secretarys Details Changed for Carol Ann Harper

5 July 2017

Change of Details for Paul Dennis Harper

5 July 2017

Director Details Changed for Carol Ann Harper

5 July 2017

Change of Details for Carol Ann Harper

5 July 2017

Director Details Changed for Paul Dennis Harper

5 July 2017

Confirmation Statment

5 July 2017

Director Details Changed for Paul Dennis Harper

29 June 2017

Director Details Changed for Lee Paul Harper

29 June 2017

Accounts

8 May 2017

Confirmation Statment

20 July 2016

Accounts

9 June 2016

Satisfaction of a charge

9 September 2015

Satisfaction of a charge

9 September 2015

Annual Return

20 July 2015

Accounts

16 April 2015

Annual Return

7 July 2014

Accounts

25 April 2014

Annual Return

23 July 2013

Accounts

4 April 2013

Annual Return

17 July 2012

Accounts

20 March 2012

Annual Return

1 August 2011

Director Details Changed for Mr Tony Stephen Tremain

1 August 2011

Appointment of Mr Tony Stephen Tremain

17 March 2011

Accounts

17 March 2011

Director Details Changed for Carol Ann Harper

2 August 2010

Annual Return

2 August 2010

Director Details Changed for Lee Paul Harper

2 August 2010

Accounts

26 March 2010

legacy

4 August 2009

Amended Accounts

9 June 2009

Accounts

12 May 2009

legacy

10 July 2008

Accounts

28 April 2008

legacy

13 August 2007

Accounts

1 June 2007

legacy

3 April 2007

Memorandum and Articles of Association

29 March 2007

Name Change

21 March 2007

legacy

31 August 2006

Accounts

20 February 2006

legacy

12 July 2005

Accounts

11 March 2005

legacy

5 August 2004

legacy

13 July 2004

Accounts

11 February 2004

legacy

11 July 2003

Accounts

23 April 2003

legacy

11 November 2002

legacy

11 November 2002

legacy

20 September 2002

legacy

7 August 2002

Accounts

30 April 2002

legacy

10 July 2001

legacy

25 October 2000

legacy

6 October 2000

legacy

11 July 2000

legacy

11 July 2000

legacy

11 July 2000

legacy

11 July 2000

legacy

11 July 2000

Incorporation

5 July 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

12/09/2002

Resolved

n/a

Type

Debenture

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

16/07/2004

Resolved

n/a

Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

20/09/2018

Description

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

Type

Confirmation Statement

Date

05/07/2018

Description

Confirmation statement made on 05/07/2018 with updates

Type

Persons with Significant Control

Date

25/06/2018

Description

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

Type

Persons with Significant Control

Date

25/06/2018

Description

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

Type

Persons with Significant Control

Date

25/06/2018

Description

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

Type

Capital

Date

22/03/2018

Description

Change of share class name or designation

Type

Resolution

Date

22/03/2018

Description

Resolutions

Type

Capital

Date

12/12/2017

Description

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

Type

Resolution

Date

07/12/2017

Description

Resolutions

Type

Capital

Date

02/11/2017

Description

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

Type

Incorporation

Date

24/10/2017

Description

Memorandum and Articles of Association

Type

Insolvency

Date

29/09/2017

Description

legacy

Type

Capital

Date

29/09/2017

Description

Statement of capital on 29/09/2017

Type

Capital

Date

29/09/2017

Description

Statement of capital on 29/09/2017

Type

Capital

Date

29/09/2017

Description

legacy

Type

Insolvency

Date

29/09/2017

Description

legacy

Type

Resolution

Date

29/09/2017

Description

Resolutions

Type

Capital

Date

29/09/2017

Description

legacy

Type

Resolution

Date

29/09/2017

Description

Resolutions

Type

Resolution

Date

15/09/2017

Description

Resolutions

Type

Officers

Date

14/09/2017

Description

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

Type

Resolution

Date

14/09/2017

Description

Resolutions

Type

Resolution

Date

01/09/2017

Description

Resolutions

Type

Capital

Date

01/09/2017

Description

Change of share class name or designation

Type

Resolution

Date

01/09/2017

Description

Resolutions

Type

Capital

Date

18/08/2017

Description

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

Type

Capital

Date

17/08/2017

Description

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

Type

Officers

Date

05/07/2017

Description

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

Type

Persons with Significant Control

Date

05/07/2017

Description

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

Type

Officers

Date

05/07/2017

Description

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

Type

Persons with Significant Control

Date

05/07/2017

Description

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

Type

Officers

Date

05/07/2017

Description

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

Type

Confirmation Statement

Date

05/07/2017

Description

Confirmation statement made on 05/07/2017 with updates

Type

Officers

Date

29/06/2017

Description

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

Type

Officers

Date

29/06/2017

Description

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

Type

Accounts

Date

08/05/2017

Description

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

Type

Confirmation Statement

Date

20/07/2016

Description

Confirmation statement made on 05/07/2016 with updates

Type

Accounts

Date

09/06/2016

Description

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

Type

Mortgage

Date

09/09/2015

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

09/09/2015

Description

Satisfaction of charge 1 in full

Type

Annual Return

Date

20/07/2015

Description

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

Type

Accounts

Date

16/04/2015

Description

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

Type

Annual Return

Date

07/07/2014

Description

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

Type

Accounts

Date

25/04/2014

Description

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

Type

Annual Return

Date

23/07/2013

Description

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

Type

Accounts

Date

04/04/2013

Description

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

Type

Annual Return

Date

17/07/2012

Description

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

Type

Accounts

Date

20/03/2012

Description

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

Type

Annual Return

Date

01/08/2011

Description

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

Type

Officers

Date

01/08/2011

Description

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

Type

Officers

Date

17/03/2011

Description

Appointment of Mr Tony Stephen Tremain as a director

Type

Accounts

Date

17/03/2011

Description

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

Type

Officers

Date

02/08/2010

Description

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

Type

Annual Return

Date

02/08/2010

Description

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

Type

Officers

Date

02/08/2010

Description

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

Type

Accounts

Date

26/03/2010

Description

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

Type

Annual Return

Date

04/08/2009

Description

legacy

Type

Accounts

Date

09/06/2009

Description

Amended accounts made up to 31/12/2008

Type

Accounts

Date

12/05/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

10/07/2008

Description

legacy

Type

Accounts

Date

28/04/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Annual Return

Date

13/08/2007

Description

legacy

Type

Accounts

Date

01/06/2007

Description

Total exemption small company accounts made up to 31/10/2006

Type

Accounts

Date

03/04/2007

Description

legacy

Type

Incorporation

Date

29/03/2007

Description

Memorandum and Articles of Association

Type

Change of Name

Date

21/03/2007

Description

Certificate of change of name

Type

Annual Return

Date

31/08/2006

Description

legacy

Type

Accounts

Date

20/02/2006

Description

Total exemption small company accounts made up to 31/10/2005

Type

Annual Return

Date

12/07/2005

Description

legacy

Type

Accounts

Date

11/03/2005

Description

Total exemption small company accounts made up to 31/10/2004

Type

Mortgage

Date

05/08/2004

Description

legacy

Type

Annual Return

Date

13/07/2004

Description

legacy

Type

Accounts

Date

11/02/2004

Description

Total exemption small company accounts made up to 31/10/2003

Type

Annual Return

Date

11/07/2003

Description

legacy

Type

Accounts

Date

23/04/2003

Description

Total exemption small company accounts made up to 31/10/2002

Type

Capital

Date

11/11/2002

Description

legacy

Type

Officers

Date

11/11/2002

Description

legacy

Type

Mortgage

Date

20/09/2002

Description

legacy

Type

Annual Return

Date

07/08/2002

Description

legacy

Type

Accounts

Date

30/04/2002

Description

Total exemption small company accounts made up to 31/10/2001

Type

Annual Return

Date

10/07/2001

Description

legacy

Type

Capital

Date

25/10/2000

Description

legacy

Type

Accounts

Date

06/10/2000

Description

legacy

Type

Officers

Date

11/07/2000

Description

legacy

Type

Officers

Date

11/07/2000

Description

legacy

Type

Officers

Date

11/07/2000

Description

legacy

Type

Officers

Date

11/07/2000

Description

legacy

Type

Address

Date

11/07/2000

Description

legacy

Type

Incorporation

Date

05/07/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Darklake Limited

Notified

09/08/2017

Ceased

n/a

Level

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

Type

Individual Person

Name

Carol Ann Harper

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Carol Ann Harper

Notified

06/04/2016

Ceased

09/08/2017

Level

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

Type

Individual Person

Name

Paul Dennis Harper

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Paul Dennis Harper

Notified

06/04/2016

Ceased

09/08/2017

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

05/07/2000

Tenure

19 Yrs

Date Joined

05/07/2000

Tenure

19 Yrs

Date Joined

01/11/2002

Tenure

16 Yrs 8 Mths

Date Joined

04/01/2011

Tenure

8 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH GROUP UK LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

05/07/2000

Tenure

19 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

05/07/2000

Date Resigned

05/07/2000

Tenure

Type

Secretary

Date Joined

05/07/2000

Date Resigned

05/07/2000

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH GROUP UK LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH GROUP UK LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH GROUP UK LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.