P H INVESTMENTS (NO 2) LIMITED
Active - Accounts Filed
General Information
NAME
P H INVESTMENTS (NO 2) LIMITED
COMPANY NUMBER
07248998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2010
(14 years and 6 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 1GY
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
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 |
|---|---|---|
| CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P H INVESTMENTS (NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about P H INVESTMENTS (NO 2) 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 INVESTMENTS (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P H INVESTMENTS (NO 2) 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 |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 54 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRESCENT EXCHANGE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| P H INVESTMENTS (NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 02/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 30/03/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 13/03/2023 | New Board Member ASSURA CS LIMITED (930650992) Appointed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 13/04/2022 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 13/04/2022 | New Board Member Orla Marie Ball (919986106) Appointed |
| 07/04/2022 | New Board Member Patrick William Lowther (919312701) Appointed |
| 06/04/2022 | New Board Member Simon John Oborn (926280833) Appointed |
| 06/04/2022 | Paul Kevin Nurser (913831991) has left the board |
| 06/04/2022 | Michael James Findlay (913770064) has left the board |
| 06/04/2022 | John Charles Cassidy (915597465) has left the board |
| 06/04/2022 | New Board Member Orla Ball (929436087) Appointed |
| 06/04/2022 | New Board Member Jayne Cottam (929436034) Appointed |
| 22/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 02/05/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 19/09/2013 | Change in Reg. Office |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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