PH INVESTMENTS 2012 LIMITED (09741380)

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Status :

active

Updated :

20 Sep 2018

Qynn Score :

100

Incorporated :

20 Aug 2015

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

16

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

68209

Latest Financials

Address

The Old Manor House,
Wickham Road,
Fareham,
Hampshire,
United Kingdom,
PO16 7AR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

The Old Manor House Wickham Road Fareham Hampshire PO16 7AR

Date From

21/08/2018

Date To

Current

 

Address

Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF

Date From

28/04/2017

Date To

21/08/2018

 

Address

Meon House, Rear Of 189 Portswood Road, Southampton, Hampshire, England, SO17 2NF

Date From

28/04/2017

Date To

28/04/2017

 

Address

12 High Street Fareham PO16 7BL

Date From

20/03/2017

Date To

28/04/2017

 

Address

13 Union Street Ryde Isle of Wight PO33 2DU

Date From

22/09/2016

Date To

20/03/2017

Confirmation Statment

20 September 2018

Accounts

23 August 2018

Address Change

21 August 2018

Appointment of Mrs Carole Denise Middleton

9 February 2018

Accounts

21 December 2017

Confirmation Statment

30 August 2017

Director Details Changed for Mrs Beverley Anne Hoe

30 August 2017

Director Details Changed for Mrs Amelia Da Gamma

24 August 2017

Appointment of Mrs Beverley Anne Hoe

16 June 2017

Appointment of Mrs Amelia Da Gamma

16 June 2017

Termination of appointment of Lawrence Rumens

16 June 2017

Accounts

15 May 2017

Address Change

28 April 2017

Accounting Period

28 April 2017

Resolutions

19 April 2017

Address Change

20 March 2017

Statement of Capital

20 March 2017

Administrative Restoration Application

1 March 2017

Confirmation Statment

1 March 2017

Gazette Notice

24 January 2017

Gazette Notice

8 November 2016

Address Change

22 September 2016

Incorporation

20 August 2015

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PH INVESTMENTS 2012 LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

20/09/2018

Description

Confirmation statement made on 19/08/2018 with no updates

Type

Accounts

Date

23/08/2018

Description

Micro company accounts made up to 31/03/2018

Type

Address

Date

21/08/2018

Description

Registered office address changed from Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF England to The Old Manor House Wickham Road Fareham Hampshire PO16 7AR on 21/08/2018

Type

Officers

Date

09/02/2018

Description

Appointment of Mrs Carole Denise Middleton as a director on 09/02/2018

Type

Accounts

Date

21/12/2017

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

30/08/2017

Description

Confirmation statement made on 19/08/2017 with updates

Type

Officers

Date

30/08/2017

Description

Directors details changed for Mrs Beverley Anne Hoe on 19/08/2017

Type

Officers

Date

24/08/2017

Description

Directors details changed for Mrs Amelia Da Gamma on 24/08/2017

Type

Officers

Date

16/06/2017

Description

Appointment of Mrs Beverley Anne Hoe as a director on 16/06/2017

Type

Officers

Date

16/06/2017

Description

Appointment of Mrs Amelia Da Gamma as a director on 16/06/2017

Type

Officers

Date

16/06/2017

Description

Termination of appointment of Lawrence Rumens as a director on 16/06/2017

Type

Accounts

Date

15/05/2017

Description

Micro company accounts made up to 31/08/2016

Type

Address

Date

28/04/2017

Description

Registered office address changed from 12 High Street Fareham PO16 7BL England to Meon House Rear of 189 Portswood Road Southampton Hampshire SO17 2NF on 28/04/2017

Type

Accounts

Date

28/04/2017

Description

Previous accounting period shortened from 31/08/2017 to 31/03/2017

Type

Resolution

Date

19/04/2017

Description

Resolutions

Type

Address

Date

20/03/2017

Description

Registered office address changed from 13 Union Street Ryde Isle of Wight PO33 2DU to 12 High Street Fareham PO16 7BL on 20/03/2017

Type

Capital

Date

20/03/2017

Description

Statement of capital following an allotment of shares on 03/03/2017

Type

Restoration

Date

01/03/2017

Description

Administrative restoration application

Type

Confirmation Statement

Date

01/03/2017

Description

Confirmation statement made on 19/08/2016 with updates

Type

Gazette Notice

Date

24/01/2017

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

08/11/2016

Description

First Gazette notice for compulsory strike-off

Type

Address

Date

22/09/2016

Description

Registered office address changed from Flat 1, Pier House, 1 Marine Parade East Lee-on-the-Solent PO13 9FP England to 13 Union Street Ryde Isle of Wight PO33 2DU on 22/09/2016

Type

Incorporation

Date

20/08/2015

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH INVESTMENTS 2012 LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

20/08/2015

Tenure

3 Yrs 10 Mths

Date Joined

16/06/2017

Tenure

2 Yrs 1 Mth

Date Joined

16/06/2017

Tenure

2 Yrs 1 Mth

Date Joined

09/02/2018

Tenure

1 Yr 5 Mths

Date Joined

09/02/2018

Tenure

1 Yr 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH INVESTMENTS 2012 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

PH INVESTMENTS 2012 LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

20/08/2015

Date Resigned

16/06/2017

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH INVESTMENTS 2012 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 INVESTMENTS 2012 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 INVESTMENTS 2012 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.