PH HOLDCO LIMITED
- Company statusactive
- Company No11269770
- Age7 years 4 months Incorporated 22 March 2018
- Officers2
Address
Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England
PH HOLDCO LIMITED is an active company incorporated on 22 March 2018 and based in Houghton-Le-Spring, County Durham, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 11 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 23 Apr 2025
Legacy
3 Months Ago on 09 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2024
Change Account Reference Date Company Current Extended
10 Months Ago on 09 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Jun 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 22 May 2024
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 02 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNKLEY, Richard John | director | Jul 1969 | 27 Jun 2018 |
| FISHER, Andrew Simon David | director | Mar 1971 | 27 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onpath Energy Limited | 23 Aug 2024 | |
| Brookfield Corporation | 14 Dec 2023 | |
| Mr Harry James Banks | Nov 1940 | 27 Jun 2018 |
| Muckle Director Limited | 22 Mar 2018 |
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DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David, BANKS, Harry James are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David, BANKS, Harry James are mutual persons.
FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
BANKS, Harry James are mutual persons.
BANKS, Harry James are mutual persons.
BANKS, Harry James are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
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DAVISON, Andrew John are mutual persons.
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DAVISON, Andrew John are mutual persons.
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DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
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