PHP SPV LIMITED
Active - Accounts Filed
General Information
NAME
PHP SPV LIMITED
COMPANY NUMBER
12256431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/10/2019
(5 years and 2 months old)
WEBSITE
https://www.phpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2019
11/12/2019
PHP BOLTON LIMITED
LONDON
WC2N 6DU
Telephone: 02038241841
TPS: No
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 |
|---|---|---|
| PRIMARY HEALTH PROPERTIES PLC | Active - Accounts Filed | View Report |
| PHP SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
Credit Risk Overview
Want to learn more about PHP SPV 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 SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP SPV 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 |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Aug 1956 |
Resigned | Director |
Current: 37 Past: 242 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 23/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 16/02/2023 | Paul Simon Kent Wright (927927410) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930555832) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 16/06/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Christopher John Santer (912840473) has left the board |
| 05/02/2021 | New Company Secretary Paul Simon Kent Wright (927927410) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | NEXUS MANAGEMENT SERVICES LIMITED (926329041) has left the board |
| 22/10/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
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