Company number 08214750
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 6 TAPLINS COURT, CHURCH LANE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8XU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Karla Page as a director on 18 January 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PH15 VENTURES LTD are www.ph15ventures.co.uk, and www.ph15-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph15 Ventures Ltd is a Private Limited Company.
The company registration number is 08214750. Ph15 Ventures Ltd has been working since 14 September 2012.
The present status of the company is Active. The registered address of Ph15 Ventures Ltd is 6 Taplins Court Church Lane Hartley Wintney Hampshire Rg27 8xu. . PAGE, Karla is a Director of the company. RANDALL, Simon James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
PAGE, Karla
Appointed Date: 18 January 2017
50 years old
Persons With Significant Control
Mr Simon James Randall
Notified on: 1 September 2016
10 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PH15 VENTURES LTD Events
18 Jan 2017
Appointment of Mrs Karla Page as a director on 18 January 2017
03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 4 more events
11 Jun 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
20 Sep 2013
Annual return made up to 14 September 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-20
20 Sep 2013
Director's details changed for Mr Simon James Randall on 14 September 2012
04 Apr 2013
Registered office address changed from
[email protected] Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT England on 4 April 2013
14 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted