PH2O LIMITED (SC295387)

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Status :

active

Updated :

2 Apr 2019

Qynn Score :

42

Incorporated :

12 Jan 2006

Type :

ltd

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

1

Secretaries :

0

Shareholders :

2

Resigned Directors :

0

Resigned Secretaries :

1

SIC Codes :

43220

Latest Financials

Address

23 Dukehaugh,
Peebles,
EH45 9DN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

23 Dukehaugh Peebles EH45 9DN

Date From

03/09/2014

Date To

Current

 

Address

23 Dukehaugh, Peebles, EH45 9DN

Date From

03/09/2014

Date To

03/09/2014

 

Address

58 Rosetta Road Peebles Borders EH45 8HJ United Kingdom

Date From

06/03/2014

Date To

03/09/2014

 

Address

2 Mill Cottages Brodie Morayshire IV36 2TD

Date From

23/12/2010

Date To

06/03/2014

First Gazette notice for compulsory strike-off

2 April 2019

Accounts

12 July 2018

Confirmation Statment

18 January 2018

Accounts

14 September 2017

Confirmation Statment

7 March 2017

Accounts

29 June 2016

Annual Return

3 March 2016

Accounts

30 October 2015

Director Details Changed for Mr Philip Holt

3 March 2015

Annual Return

3 March 2015

Address Change

3 September 2014

Accounts

17 June 2014

Director Details Changed for Mr Philip Holt

6 March 2014

Annual Return

6 March 2014

Address Change

6 March 2014

Termination of appointment of Sophie Holt

4 March 2014

Accounts

16 October 2013

Annual Return

12 February 2013

Accounts

10 October 2012

Annual Return

17 January 2012

Accounts

26 May 2011

Annual Return

30 March 2011

Director Details Changed for Mr Philip Holt

30 March 2011

Secretarys Details Changed for Sophie Holt

30 March 2011

Address Change

23 December 2010

Accounts

6 April 2010

Annual Return

28 January 2010

Director Details Changed for Philip Holt

28 January 2010

Accounts

17 March 2009

legacy

4 March 2009

Accounts

17 April 2008

legacy

13 February 2008

Accounts

23 March 2007

legacy

24 January 2007

Incorporation

12 January 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH2O LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

02/04/2019

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

12/07/2018

Description

Total exemption full accounts made up to 31/01/2018

Type

Confirmation Statement

Date

18/01/2018

Description

Confirmation statement made on 12/01/2018 with no updates

Type

Accounts

Date

14/09/2017

Description

Total exemption full accounts made up to 31/01/2017

Type

Confirmation Statement

Date

07/03/2017

Description

Confirmation statement made on 12/01/2017 with updates

Type

Accounts

Date

29/06/2016

Description

Total exemption small company accounts made up to 31/01/2016

Type

Annual Return

Date

03/03/2016

Description

Annual return made up to 12/01/2016 with full list of shareholders

Type

Accounts

Date

30/10/2015

Description

Total exemption small company accounts made up to 31/01/2015

Type

Officers

Date

03/03/2015

Description

Directors details changed for Mr Philip Holt on 12/01/2015

Type

Annual Return

Date

03/03/2015

Description

Annual return made up to 12/01/2015 with full list of shareholders

Type

Address

Date

03/09/2014

Description

Registered office address changed from 115 Glasgow Road Ratho Station Newbridge Midlothian to 23 Dukehaugh Peebles EH45 9DN on 03/09/2014

Type

Accounts

Date

17/06/2014

Description

Total exemption small company accounts made up to 31/01/2014

Type

Officers

Date

06/03/2014

Description

Directors details changed for Mr Philip Holt on 12/01/2014

Type

Annual Return

Date

06/03/2014

Description

Annual return made up to 12/01/2014 with full list of shareholders

Type

Address

Date

06/03/2014

Description

Registered office address changed from 58 Rosetta Road Peebles Borders EH45 8HJ United Kingdom on 06/03/2014

Type

Officers

Date

04/03/2014

Description

Termination of appointment of Sophie Holt as a secretary

Type

Accounts

Date

16/10/2013

Description

Total exemption small company accounts made up to 31/01/2013

Type

Annual Return

Date

12/02/2013

Description

Annual return made up to 12/01/2013 with full list of shareholders

Type

Accounts

Date

10/10/2012

Description

Total exemption small company accounts made up to 31/01/2012

Type

Annual Return

Date

17/01/2012

Description

Annual return made up to 12/01/2012 with full list of shareholders

Type

Accounts

Date

26/05/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Annual Return

Date

30/03/2011

Description

Annual return made up to 12/01/2011 with full list of shareholders

Type

Officers

Date

30/03/2011

Description

Directors details changed for Mr Philip Holt on 11/01/2011

Type

Officers

Date

30/03/2011

Description

Secretarys details changed for Sophie Holt on 11/01/2011

Type

Address

Date

23/12/2010

Description

Registered office address changed from 2 Mill Cottages Brodie Morayshire IV36 2TD on 23/12/2010

Type

Accounts

Date

06/04/2010

Description

Total exemption small company accounts made up to 31/01/2010

Type

Annual Return

Date

28/01/2010

Description

Annual return made up to 12/01/2010 with full list of shareholders

Type

Officers

Date

28/01/2010

Description

Directors details changed for Philip Holt on 27/01/2010

Type

Accounts

Date

17/03/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

04/03/2009

Description

legacy

Type

Accounts

Date

17/04/2008

Description

Total exemption small company accounts made up to 31/01/2008

Type

Annual Return

Date

13/02/2008

Description

legacy

Type

Accounts

Date

23/03/2007

Description

Total exemption small company accounts made up to 31/01/2007

Type

Annual Return

Date

24/01/2007

Description

legacy

Type

Incorporation

Date

12/01/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Philip Holt

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

12/01/2006

Tenure

13 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH2O 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.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH2O LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

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

PH2O LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

12/01/2006

Date Resigned

04/03/2014

Tenure

8 Yrs 1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH2O 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 PH2O 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 PH2O 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.