PHZ GROUP LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
PHZ GROUP LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PHZ GROUP LTD was incorporated 9 years ago on 28/07/2014 and has the registered number: 09148942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PHZ GROUP LTD was incorporated 9 years ago on 28/07/2014 and has the registered number: 09148942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PHZ GROUP LTD - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SECOND FLOOR, THE LANDMARK TUDOR SQUARE
NOTTINGHAM
NG2 6BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIRSTON TIMMS | Jan 1974 | British | Director | 2017-09-15 | CURRENT |
MR JASON ROBERT TIMMS | Apr 1970 | British | Director | 2014-07-28 | CURRENT |
MR WILLIAM OATES | Jan 1976 | British | Director | 2017-09-15 UNTIL 2019-05-29 | RESIGNED |
MRS KIRSTON ISOBEL TIMMS | Jan 1974 | British | Director | 2014-07-28 UNTIL 2014-07-31 | RESIGNED |
MR ROBERT EDWARD KALISIAK | Jun 1982 | British | Director | 2014-07-31 UNTIL 2019-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ght Group Limited | 2020-04-21 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ght Group Limited | 2019-05-29 - 2020-04-21 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jason Robert Timms | 2016-07-28 | 4/1970 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Kirston Isobel Timms | 2016-04-06 - 2020-08-31 | 1/1974 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Robert Edward Kalisiak | 2016-04-06 - 2019-05-29 | 6/1982 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHZ Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £11,623 Cash £2,453,822 equity |
PHZ Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-27 | 31-08-2021 | £18,704 Cash £2,399,658 equity |
PHZ Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 31-08-2020 | £21,796 Cash £3,482,407 equity |
PHZ Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-22 | 31-08-2019 | £806 Cash £732,408 equity |
PHZ Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-08-2018 | £520,790 equity |
PHZ Group Ltd - Abbreviated accounts 16.3 | 2017-04-28 | 31-07-2016 | £181,367 Cash £478,048 equity |
Phz Group Ltd - Limited company - abbreviated - 11.9 | 2016-04-26 | 31-07-2015 | £102 Cash £174,100 equity |