PHP CARDIFF GROUP LIMITED
Company is dissolved
General Information
NAME
PHP CARDIFF GROUP LIMITED
COMPANY NUMBER
10253987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2016
(8 years and 5 months old)
WEBSITE
https://www.phpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DU
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor
Greener House
66-68 Haymarket
London
SW1Y 4RF
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 |
|---|---|---|
| SARAK GROUP LIMITED | Company is dissolved | View Report |
| SARAK DEVELOPMENTS 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 CARDIFF GROUP 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 CARDIFF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP CARDIFF GROUP 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 Jun 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 37 Past: 242 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 53 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARAK GROUP LIMITED | Company is dissolved | View Report |
| SARAK DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| SARAK HOMES 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 Harry Abraham Hyman (903556038) Appointed |
| 14/03/2024 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 13/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Company Secretary Toby Newman (930555547) Appointed |
| 15/02/2023 | Paul Simon Kent Wright (928699013) has left the board |
| 10/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | Christopher John Santer (928699584) has left the board |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 09/09/2021 | Jennifer Jenkins (920945619) has left the board |
| 09/09/2021 | New Board Member Richard Howell (916479059) Appointed |
| 09/09/2021 | Jennifer Jenkins (909184550) has left the board |
| 09/09/2021 | Stephen Carl Jenkins (920945618) has left the board |
| 09/09/2021 | New Company Secretary Paul Simon Kent Wright (928699013) Appointed |
| 09/09/2021 | New Board Member Christopher John Santer (928699584) Appointed |
| 09/09/2021 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/06/2021 | New Board Member Jennifer Jenkins (909184550) Appointed |
| 04/06/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 27/04/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
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