PHP EMPIRE HOLDINGS LIMITED
- Company statusactive
- Company No07287773
- Age15 years 1 month Incorporated 17 June 2010
- Officers4
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP EMPIRE HOLDINGS LIMITED is an active company incorporated on 17 June 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| AUSTIN, David Christopher | director | Nov 1970 | 01 Apr 2017 |
| DAVIES, Mark | director | Aug 1974 | 27 Mar 2024 |
| HOWELL, Richard | director | Oct 1965 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primary Health Investment Properties (No.4) Limited | 01 Jun 2016 |
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AUSTIN, David Christopher are mutual persons.
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AUSTIN, David Christopher, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
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AUSTIN, David Christopher, DAVIES, Mark are mutual persons.
AUSTIN, David Christopher, BATEMAN, David Leslie Jack, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, BATEMAN, David Leslie Jack, SANTER, Christopher John, VAUGHAN, Margaret Helen are mutual persons.
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AUSTIN, David Christopher, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher are mutual persons.
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AUSTIN, David Christopher, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark are mutual persons.
AUSTIN, David Christopher, HAMBRO, James Daryl, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, NEXUS MANAGEMENT SERVICES LIMITED are mutual persons.
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DAVIES, Mark, HAMBRO, James Daryl are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark, HOWELL, Richard, BATEMAN, David Leslie Jack are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
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DAVIES, Mark are mutual persons.
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DAVIES, Mark, SANTER, Christopher John are mutual persons.
DAVIES, Mark are mutual persons.
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HOWELL, Richard, BATEMAN, David Leslie Jack, SANTER, Christopher John are mutual persons.
HOWELL, Richard, BATEMAN, David Leslie Jack are mutual persons.
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HOWELL, Richard, NEXUS MANAGEMENT SERVICES LIMITED are mutual persons.
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SANTER, Christopher John are mutual persons.
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VAUGHAN, Margaret Helen are mutual persons.
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VAUGHAN, Margaret Helen are mutual persons.
VAUGHAN, Margaret Helen are mutual persons.
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