PHR UPPER MIDCO LIMITED
- Company statusactive
- Company No13472782
- Age4 years 1 month Incorporated 23 June 2021
- Officers3
Address
3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
PHR UPPER MIDCO LIMITED is an active company incorporated on 23 June 2021 and based in Reading, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 01 Jul 2025
Resolution
10 Months Ago on 17 Sep 2024
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 13 Sep 2024
Legacy
10 Months Ago on 12 Sep 2024
Resolution
10 Months Ago on 12 Sep 2024
Legacy
10 Months Ago on 12 Sep 2024
Capital Alter Shares Consolidation
10 Months Ago on 12 Sep 2024
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 31 Aug 2023 | |
| KOTCHIE, Robert | director | Jan 1979 | 31 Aug 2023 |
| PARK, Graham Russell | director | Sep 1974 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phr Topco Limited | 23 Jun 2021 |
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JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
KOTCHIE, Robert, PARK, Graham Russell, CALAM, Duncan Richard, DONOGHUE, Stella Mary, KANGA, Mayank, PUGH, Tessa Louise are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell, DONOGHUE, Stella Mary are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell, PUGH, Tessa Louise are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell, CALAM, Duncan Richard, DONOGHUE, Stella Mary, KANGA, Mayank, PUGH, Tessa Louise are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell, CALAM, Duncan Richard, DONOGHUE, Stella Mary, KANGA, Mayank, PUGH, Tessa Louise are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell are mutual persons.
KOTCHIE, Robert, PARK, Graham Russell are mutual persons.
PARK, Graham Russell are mutual persons.
PARK, Graham Russell are mutual persons.
PARK, Graham Russell are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard, KANGA, Mayank are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard, KANGA, Mayank are mutual persons.
CALAM, Duncan Richard, KANGA, Mayank are mutual persons.
CALAM, Duncan Richard, KANGA, Mayank are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
DONOGHUE, Stella Mary are mutual persons.
DONOGHUE, Stella Mary are mutual persons.
PUGH, Tessa Louise are mutual persons.
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