PHP LIVERPOOL HOLDING COMPANY LIMITED
Company is dissolved
General Information
NAME
PHP LIVERPOOL HOLDING COMPANY LIMITED
COMPANY NUMBER
07342781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/08/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
11/08/2010
07/01/2021
PH MECHANICAL SERVICES LIMITED
LONDON
WC2N 6DU
5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
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 |
|---|---|---|
| PHP LIVERPOOL HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| PHP LIVERPOOL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
Credit Risk Overview
Want to learn more about PHP LIVERPOOL HOLDING COMPANY 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 PHP LIVERPOOL HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP LIVERPOOL HOLDING COMPANY 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 |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 53 Past: 249 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 37 Past: 242 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHP LIVERPOOL HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| PHP LIVERPOOL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 11/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 23/07/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 22/07/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 18/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 17/05/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 15/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 06/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 03/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/03/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 14/03/2024 | New Board Member Richard Howell (916479059) Appointed |
| 14/03/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 14/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 13/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 21/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 21/12/2023 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 21/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/12/2023 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 14/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 14/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 09/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 27/07/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/03/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 06/04/2022 | Christopher John Santer (912840473) has left the board |
| 29/12/2020 | New Accounts filed |
| 24/12/2020 | New Board Member Christopher John Santer (912840473) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 24/12/2020 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 24/12/2020 | New Board Member Richard Howell (916479059) Appointed |
| 24/12/2020 | New Company Secretary Paul Simon Kent Wright (927789060) Appointed |
| 24/12/2020 | Patrick Philip Joseph Higgins (910029405) has left the board |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
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