PHS HOLDCO LIMITED
CAERPHILLY PACIFIC 2 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 09213463
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016. The most likely internet sites of PHS HOLDCO LIMITED are www.phsholdco.co.uk, and www.phs-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phs Holdco Limited is a Private Limited Company. The company registration number is 09213463. Phs Holdco Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Phs Holdco Limited is C O Phs Group Block B Western Industrial Estate Caerphilly Cf83 1xh. . FINLAYSON, David is a Secretary of the company. KEMBALL, Christopher Ross Maguire is a Director of the company. THOMAS, Colin Joseph is a Director of the company. TYDEMAN, Justin Antony James is a Director of the company. WOODS, Simon Alasdair is a Director of the company. Secretary CARNE, Brian has been resigned. Director CARNE, Brian Jonathan has been resigned. Director CARNE, Brian Jonathan has been resigned. Director DRENNAN, Mia Linda has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 10 October 2014
Director
KEMBALL, Christopher Ross Maguire
Appointed Date: 18 November 2014
78 years old
Director
THOMAS, Colin Joseph
Appointed Date: 15 July 2016
58 years old
Director
TYDEMAN, Justin Antony James
Appointed Date: 01 December 2014
55 years old
Director
WOODS, Simon Alasdair
Appointed Date: 10 October 2014
56 years old

Resigned Directors

Secretary
CARNE, Brian
Resigned: 14 October 2014
Appointed Date: 11 September 2014
Director
CARNE, Brian Jonathan
Resigned: 18 November 2014
Appointed Date: 14 October 2014
55 years old
Director
CARNE, Brian Jonathan
Resigned: 14 October 2014
Appointed Date: 11 September 2014
55 years old
Director
DRENNAN, Mia Linda
Resigned: 14 October 2014
Appointed Date: 11 September 2014
55 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 10 October 2014
63 years old

Persons With Significant Control

Phs Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHS HOLDCO LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
21 Jul 2016
Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP .001
27 Nov 2015
Full accounts made up to 31 March 2015
...
... and 12 more events
19 Oct 2014
Termination of appointment of Brian Carne as a secretary on 14 October 2014
19 Oct 2014
Termination of appointment of Mia Linda Drennan as a director on 14 October 2014
19 Oct 2014
Termination of appointment of Brian Jonathan Carne as a director on 14 October 2014
19 Oct 2014
Appointment of Mr David Finlayson as a secretary on 10 October 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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