PHD FINANCE & INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PHD FINANCE & INVESTMENTS LIMITED
COMPANY NUMBER
07972281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
29/03/2023
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PREVIOUS NAMES
30/03/2012
19/09/2014
PHD HOTEL INVESTMENTS LIMITED
View all previous names
LONDON
SW1V 4DG
29-31 St. Georges Drive
London
SW1V 4DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Prital Patel (913962953) Appointed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHD FINANCE & INVESTMENTS 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 PHD FINANCE & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHD FINANCE & INVESTMENTS 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 |
|---|---|---|---|---|
|
27/09/2023 - Present (1 years and 2 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
01/01/2024 - Present (11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
01/03/2012 - Present (12 years and 9 months) Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 343 |
View Report |
|
03/01/2014 - Present (10 years and 11 months) Born in Sep 1987 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
03/01/2014 - Present (10 years and 11 months) Born in Jun 1992 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Prital Patel (913962953) Appointed |
| 06/01/2024 | New Accounts filed |
| 02/10/2023 | Deenal Patel (915660122) has left the board |
| 02/10/2023 | Harita Patel (915427188) has left the board |
| 02/10/2023 | Prital Patel (913962953) has left the board |
| 02/10/2023 | New Board Member Nalinkumar Manibhai Patel (903556911) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 04/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Nalin Kumar Patel (922017468) Appointed |
| 10/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Harita Patel (915427188) Appointed |
| 08/01/2014 | New Board Member Deenal Patel (915660122) Appointed |
| 05/12/2013 | New Accounts filed |
| 27/11/2013 | Change in Reg. Office |
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