PH FINANCIAL SOLUTIONS LTD

Company Number: 08025698

active          Qynn Score: 50

Summary

Formed in 2012, PH FINANCIAL SOLUTIONS LTD has 1 directors and 0 shareholders. The longest serving directors have been in place for 7 years .

The registered office of the company is currently based at 3 Hill View, 2-4 Primrose Hill Road, London, England, NW3 3AX.

STATUS

ACTIVE

UPDATED

9 Jun 2019

QYNN SCORE

50

INCORPORATED

11 Apr 2012

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

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

Effective From

06/07/2018

Effective to

Current

SIC CODES

99999

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
            
       
   
 
     
  
         
 
         
    
      
  
 
      
 

Activity

Most Active Year

2016

Events

4

1

0

3

0

0

0

0

0

Most Active Month

Apr 2015

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

09/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2019 with no updates

Filing Date

11/04/2019

Action Date

11/04/2019

Accounts

Type

Accounts

Description

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

Filing Date

04/09/2018

Action Date

31/12/2017

Address Change

Type

Address

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

Filing Date

06/07/2018

Action Date

06/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

11/04/2018

Action Date

11/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

05/09/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

05/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2017 with updates

Filing Date

20/04/2017

Action Date

11/04/2017

Accounting Period

Type

Accounts

Description

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

Filing Date

23/06/2016

Action Date

31/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

23/05/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

15/04/2016

Action Date

11/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

19/02/2016

Action Date

30/04/2015

Director Details Changed for Mr Peter John Holmes

Type

Officers

Description

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

Filing Date

30/04/2015

Action Date

01/04/2015

Secretarys Details Changed for Mr Peter John Holmes

Type

Officers

Description

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

Filing Date

30/04/2015

Action Date

01/04/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

30/04/2015

Action Date

11/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

28/01/2015

Action Date

30/04/2014

Address Change

Type

Address

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

Filing Date

15/07/2014

Action Date

15/07/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

02/05/2014

Action Date

11/04/2014

Accounts

Type

Accounts

Description

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

Filing Date

06/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

04/05/2013

Action Date

11/04/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/04/2012

Action Date

n/a

Network

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Financials

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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 FINANCIAL SOLUTIONS LTD as below.

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Filters

Date Joined

11/04/2012

Tenure

7 Yrs 5 Mths

Born

May 1957

Active/Resigned

Date Joined

11/04/2012

Tenure

7 Yrs 5 Mths

Breakdown of Resignation Types

PH FINANCIAL SOLUTIONS LTD currently has no resigned officers.

Mr Peter John Holmes

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Peter John Holmes

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control 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

Mr Peter John Holmes

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Peter John Holmes

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control 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