PH FINANCIAL SOLUTIONS LTD (08025698)

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Status :

active

Updated :

4 Sep 2018

Qynn Score :

50

Incorporated :

11 Apr 2012

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

1

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

99999

Latest Financials

Address

3 Hill View,
2-4 Primrose Hill Road,
London,
England,
NW3 3AX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

3 Hill View 2-4 Primrose Hill Road London NW3 3AX

Date From

06/07/2018

Date To

Current

 

Address

44 Hartfield Crescent London SW19 3SD

Date From

15/07/2014

Date To

06/07/2018

 

Address

44 Hartfield Crescent, London, SW19 3SD

Date From

15/07/2014

Date To

15/07/2014

Accounts

4 September 2018

Address Change

6 July 2018

Confirmation Statment

11 April 2018

Accounts

5 September 2017

Notification of person with significant control

5 September 2017

Confirmation Statment

20 April 2017

Accounting Period

23 June 2016

Accounts

23 May 2016

Annual Return

15 April 2016

Accounts

19 February 2016

Director Details Changed for Mr Peter John Holmes

30 April 2015

Secretarys Details Changed for Mr Peter John Holmes

30 April 2015

Annual Return

30 April 2015

Accounts

28 January 2015

Address Change

15 July 2014

Annual Return

2 May 2014

Accounts

6 January 2014

Annual Return

4 May 2013

Incorporation

11 April 2012

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH FINANCIAL SOLUTIONS LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

04/09/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Address

Date

06/07/2018

Description

Registered office address changed from 44 Hartfield Crescent London SW19 3SD to 3 Hill View 2-4 Primrose Hill Road London NW3 3AX on 06/07/2018

Type

Confirmation Statement

Date

11/04/2018

Description

Confirmation statement made on 11/04/2018 with no updates

Type

Accounts

Date

05/09/2017

Description

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

Type

Persons with Significant Control

Date

05/09/2017

Description

Notification of Peter Holmes as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

20/04/2017

Description

Confirmation statement made on 11/04/2017 with updates

Type

Accounts

Date

23/06/2016

Description

Current accounting period shortened from 30/04/2017 to 31/12/2016

Type

Accounts

Date

23/05/2016

Description

Accounts for a dormant company made up to 30/04/2016

Type

Annual Return

Date

15/04/2016

Description

Annual return made up to 11/04/2016 with full list of shareholders

Type

Accounts

Date

19/02/2016

Description

Accounts for a dormant company made up to 30/04/2015

Type

Officers

Date

30/04/2015

Description

Directors details changed for Mr Peter John Holmes on 01/04/2015

Type

Officers

Date

30/04/2015

Description

Secretarys details changed for Mr Peter John Holmes on 01/04/2015

Type

Annual Return

Date

30/04/2015

Description

Annual return made up to 11/04/2015 with full list of shareholders

Type

Accounts

Date

28/01/2015

Description

Accounts for a dormant company made up to 30/04/2014

Type

Address

Date

15/07/2014

Description

Registered office address changed from 3 Hill View 2-4 Primrose Hill Road London NW3 3AX to 44 Hartfield Crescent London SW19 3SD on 15/07/2014

Type

Annual Return

Date

02/05/2014

Description

Annual return made up to 11/04/2014 with full list of shareholders

Type

Accounts

Date

06/01/2014

Description

Accounts for a dormant company made up to 30/04/2013

Type

Annual Return

Date

04/05/2013

Description

Annual return made up to 11/04/2013 with full list of shareholders

Type

Incorporation

Date

11/04/2012

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Peter John Holmes

Notified

06/04/2016

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

Mr Peter John Holmes

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust

Type

Individual Person

Name

Mr Peter John Holmes

Notified

06/04/2016

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

Mr Peter John Holmes

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust

Name (Job Title)

Date Joined

Tenure

Date Joined

11/04/2012

Tenure

7 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH FINANCIAL SOLUTIONS LTD.

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

11/04/2012

Tenure

7 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

PH FINANCIAL SOLUTIONS LTD currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of PH FINANCIAL SOLUTIONS LTD 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 FINANCIAL SOLUTIONS LTD.

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 FINANCIAL SOLUTIONS LTD.

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.