Menna Overview
Here’s a quick overview of PH HOLDCO LIMITED 👀 — a Houghton-Le-Spring, County Durham based business that started in 2018.
PH HOLDCO LIMITED
- Company statusactive
- Company No11269770
- Age8 years 8 months Incorporated 22 March 2018
- Officers3
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 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 29 Sep 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 20 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 16 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 09 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 23 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 10 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 10 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 10 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Andrew Norman | secretary | 06 Oct 2025 | |
| 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 |
Related Companies
To view a related company, use above.
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, 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.
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.
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.
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.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
LANSHAW MOOR WIND FARM LIMITED
DUNKLEY, Richard John are mutual persons.
HIGH MOORSLEY SOLAR FARM LIMITED
DUNKLEY, Richard John are mutual persons.
PATES HILL WIND ENERGY LIMITED
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
ONPATH ENERGY MIDCO LIMITED
FISHER, Andrew Simon David are mutual persons.
ONPATH ENERGY FINANCE LIMITED
FISHER, Andrew Simon David are mutual persons.
ONPATH ENERGY HOLDINGS LIMITED
FISHER, Andrew Simon David are mutual persons.
TEALING ENERGY PARK LIMITED
FISHER, Andrew Simon David are mutual persons.
AIRDS HILL WIND FARM LIMITED
FISHER, Andrew Simon David are mutual persons.
POND FLEXIBLE ENERGY PARK LIMITED
FISHER, Andrew Simon David are mutual persons.
TIMEC 1926 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1924 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1927 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1928 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1929 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1922 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1923 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1910 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1896 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
TIMEC 1897 LIMITED
MUCKLE SECRETARY LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PH HOLDCO LIMITED 👀 — a Houghton-Le-Spring, County Durham based business that started in 2018.