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PH FINANCE LIMITED - Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, United Kingdom
Company Information
- Company registration number
- 11217309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chase House
- Rainton Bridge Business Park
- Houghton-Le-Spring
- County Durham
- DH4 5RA
- England Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England UK
Management
- Managing Directors
- DUNKLEY, Richard John
- FISHER, Andrew Simon David
- Company secretaries
- WRIGHT, Ashley John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-21
- Age Of Company 2018-02-21 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Banks Renewables (Ph Holdings) Limited
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- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANKS RENEWABLES (PH FINANCE) LIMITED
- Legal Entity Identifier (LEI)
- 213800WFH3N9MDAEXK97
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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PH FINANCE LIMITED Company Description
- PH FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11217309. Its current trading status is "live". It was registered 2018-02-21. It was previously called BANKS RENEWABLES (PH FINANCE) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Chase House .
Get PH FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ph Finance Limited - Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, United Kingdom
- 2018-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PH FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11217309#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11217309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11217309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-06-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-18) - AD01
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certificate-change-of-name-company (2024-07-22) - CERTNM
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change-account-reference-date-company-current-extended (2024-09-09) - AA01
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accounts-with-accounts-type-full (2024-05-22) - AA
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termination-secretary-company-with-name-termination-date (2024-06-17) - TM02
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-07) - CS01
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accounts-with-accounts-type-full (2023-06-23) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-07) - CS01
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accounts-with-accounts-type-full (2022-04-22) - AA
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change-person-director-company-with-change-date (2022-07-06) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-26) - AA
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change-to-a-person-with-significant-control (2021-01-08) - PSC05
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confirmation-statement-with-updates (2021-03-02) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-updates (2020-02-27) - CS01
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keyboard_arrow_right 2019
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resolution (2019-09-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-08-21) - PSC07
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notification-of-a-person-with-significant-control (2019-08-19) - PSC02
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
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auditors-resignation-company (2019-09-04) - AUD
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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change-account-reference-date-company-previous-shortened (2018-10-22) - AA01
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resolution (2018-08-09) - RESOLUTIONS
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resolution (2018-08-07) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-07-31) - PSC07
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notification-of-a-person-with-significant-control (2018-07-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-27) - PSC07
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legacy (2018-07-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-25) - SH19
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incorporation-company (2018-02-21) - NEWINC
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legacy (2018-07-25) - CAP-SS
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capital-allotment-shares (2018-07-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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resolution (2018-07-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-22) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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resolution (2018-06-11) - RESOLUTIONS
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change-of-name-notice (2018-06-11) - CONNOT
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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resolution (2018-07-25) - RESOLUTIONS
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change-of-name-request-comments (2018-06-11) - NM06
