P. H. NOMINEES LIMITED
Non-Trading
General Information
NAME
P. H. NOMINEES LIMITED
COMPANY NUMBER
02320182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/11/1988
(36years old)
WEBSITE
https://www.coalofafrica.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/11/1988
10/03/1989
WALTZSPON LIMITED
LONDON
EC2M 2AT
7th Floor 100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL HUNT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P. H. NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P. H. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P. H. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P. H. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2010 - Present (14 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
09/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2010 - Present (14 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
17/12/1991 - 17/11/1995 (3 years and 11 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/12/1991 - Present (32 years and 11 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PH CAPITAL LTD | N/A | N/A |
| MACSCO 22 LIMITED | Active - Accounts Filed | View Report |
| M22 NOMINEES LIMITED | Company is dissolved | View Report |
| PEEL HUNT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P. H. NOMINEES LIMITED | Non-Trading | View Report |
| PEEL HUNT NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 29/08/2016 | Simon Hayes (909473539) has left the board |
| 12/07/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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