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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
- -
- -
- -
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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