PH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PH HOLDCO LIMITED
COMPANY NUMBER
11269770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/2018
22/07/2024
BANKS RENEWABLES (PH HOLDINGS) LIMITED
View all previous names
COUNTY DURHAM
DH4 5RA
Telephone: 01913786100
TPS: No
Chase House
4 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Inkerman House St Johns Road
Meadowfield
Durham
County Durham
DH7 8XL
Telephone: 3786100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS RENEWABLES (PH HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (PH FINANCE) LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | David Joseph Martin (924810065) has left the board |
| 20/06/2024 | New Company Secretary Ashley John Wright (932418737) Appointed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2018 - Present (6 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 42 Past: 31 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 32 Past: 54 |
View Report |
|
12/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS RENEWABLES (PH HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (PH FINANCE) LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED | Active - Accounts Filed | View Report |
| BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED | Active - Accounts Filed | View Report |
| CAMVO 201 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | David Joseph Martin (924810065) has left the board |
| 20/06/2024 | New Company Secretary Ashley John Wright (932418737) Appointed |
| 26/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Harry James Banks (924783450) has left the board |
| 29/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | Richard John Dunkley (924772248) has left the board |
| 06/07/2018 | Andrew Simon David Fisher (924772247) has left the board |
| 06/07/2018 | New Company Secretary David Joseph Martin (924810065) Appointed |
| 06/07/2018 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 06/07/2018 | New Board Member Richard John Dunkley (914113171) Appointed |
| 29/06/2018 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 29/06/2018 | Andrew John Davison (900315927) has left the board |
| 29/06/2018 | New Board Member Harry James Banks (924783450) Appointed |
| 29/06/2018 | New Board Member Richard John Dunkley (924772248) Appointed |
| 29/06/2018 | New Board Member Andrew Simon David Fisher (924772247) Appointed |
| 26/06/2018 | Change in Reg. Office |
| 09/04/2018 | MUCKLE SECRETARY LIMITED (924448842) has left the board |
| 09/04/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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