PHS HOLDINGS LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

PHS HOLDINGS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PHS HOLDINGS LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03805434. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

PHS HOLDINGS LIMITED - CAERPHILLY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O PHS GROUP
BLOCK B
CAERPHILLY
CF83 1XH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

C/O PHS GROUP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN FAINMAN Jan 1963 South African Director 2020-05-07 CURRENT
MR TREVOR GRAHAM SCRUSE Jul 1960 South African Director 2020-05-07 CURRENT
MR MATTHEW BRABIN Jul 1965 British Director 2021-02-24 CURRENT
COLIN JOSEPH THOMAS Apr 1967 British Director 2016-07-15 CURRENT
MR DAVID FINLAYSON Secretary 2014-03-17 CURRENT
25 NOMINEES LIMITED Corporate Director 1999-07-07 UNTIL 1999-07-08 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-07-07 UNTIL 1999-07-08 RESIGNED
KEITH BLAND Feb 1952 British Secretary 1999-07-08 UNTIL 2002-10-01 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Secretary 2002-09-23 UNTIL 2012-12-07 RESIGNED
MR SIMON ALASDAIR WOODS Secretary 2012-12-07 UNTIL 2014-03-17 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2017-06-30 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2014-12-01 UNTIL 2017-12-15 RESIGNED
NOMPUMELELO THEMBEKILE MADISA Oct 1979 South African Director 2020-05-07 UNTIL 2020-10-30 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2018-04-09 UNTIL 2021-02-23 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2002-09-23 UNTIL 2012-12-07 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2012-06-25 UNTIL 2014-12-24 RESIGNED
KEITH BLAND Feb 1952 British Director 1999-07-08 UNTIL 2002-10-01 RESIGNED
MR CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 2014-11-18 UNTIL 2020-05-07 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 1999-07-08 UNTIL 2012-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phs Services Limited 2016-04-06 Caerphilly   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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