PHAB UK ENTERPRISES LIMITED

Overview

Company Name	PHAB UK ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02564098
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHAB UK ENTERPRISES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PHAB UK ENTERPRISES LIMITED located?

Registered Office Address	5 Robin Hood Lane SM1 2SW Sutton England
Undeliverable Registered Office Address	No

What were the previous names of PHAB UK ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
PHAB U.K. PUBLICATIONS LIMITED	Jan 11, 1991	Jan 11, 1991
PHAB PUBLICATIONS LIMITED	Nov 30, 1990	Nov 30, 1990

What are the latest accounts for PHAB UK ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PHAB UK ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for PHAB UK ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Registered office address changed from Summit House Wandle Road Croydon Surrey CR0 1DF to 5 Robin Hood Lane Sutton SM1 2SW on Jul 20, 2023	1 pages	AD01

Feb 10, 2023	Termination of appointment of Anne Felicity Louise Joyce as a director on Jan 31, 2023	1 pages	TM01

Feb 10, 2023	Termination of appointment of Martin Eric Holdsworth as a director on Jan 31, 2023	1 pages	TM01

Feb 10, 2023	Termination of appointment of Geoffrey Chivers as a director on Jan 31, 2023	1 pages	TM01

Feb 10, 2023	Appointment of Mr Michael Scarlet Wallace as a director on Jan 31, 2023	2 pages	AP01

Feb 10, 2023	Appointment of Mrs Dawn Lesley Vickers as a director on Jan 31, 2023	2 pages	AP01

Feb 10, 2023	Appointment of Mr Nicholas John Maloney as a director on Jan 31, 2023	2 pages	AP01

Feb 10, 2023	Appointment of Mrs Julia Gaye Giles as a director on Jan 31, 2023	2 pages	AP01

Nov 28, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Termination of appointment of Martin Eric Holdsworth as a secretary on Nov 15, 2022	1 pages	TM02

Nov 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 09, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 03, 2020	Termination of appointment of John Barrie William Corless as a director on Jul 01, 2020	1 pages	TM01

Nov 07, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PHAB UK ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILES, Julia Gaye Robin Hood Lane SM1 2SW Sutton 5 England	Jan 31, 2023		Director	Robin Hood Lane SM1 2SW Sutton 5 England	England	British	1963-9	29551870001
MALONEY, Nicholas John Robin Hood Lane SM1 2SW Sutton 5 England	Jan 31, 2023		Director	Robin Hood Lane SM1 2SW Sutton 5 England	England	British	1975-7	288931630001
VICKERS, Dawn Lesley Robin Hood Lane SM1 2SW Sutton 5 England	Jan 31, 2023		Director	Robin Hood Lane SM1 2SW Sutton 5 England	England	British	1969-3	172892050002
WALLACE, Michael Scarlet Robin Hood Lane SM1 2SW Sutton 5 England	Jan 31, 2023		Director	Robin Hood Lane SM1 2SW Sutton 5 England	England	British	1965-8	305415340001
HOLDSWORTH, Martin Eric Summit House Wandle Road CR0 1DF Croydon Surrey	Jan 18, 1994	Nov 15, 2022	Secretary	Summit House Wandle Road CR0 1DF Croydon Surrey		British		45816080001
SMITH, Richard William Lowestoft 9 Monks Orchard Road BR3 3BH Beckenham Kent		Dec 31, 1993	Secretary	9 Monks Orchard Road BR3 3BH Beckenham Kent		British		23380520001
BENNIE, Ronald Robert Little Daneswood Rectory Lane Brasted TN16 1JU Westerham Kent	Jan 19, 2000	Aug 15, 2000	Director	Little Daneswood Rectory Lane Brasted TN16 1JU Westerham Kent		British	1927-5	2614870001
BRIMS, Donald George 47 Chiltern Road SM2 5QU Sutton Surrey	Jan 28, 1999	Oct 16, 2007	Director	47 Chiltern Road SM2 5QU Sutton Surrey	United Kingdom	British	1948-2	59081800002
CHIVERS, Geoffrey Summit House Wandle Road CR0 1DF Croydon Surrey	Aug 03, 2007	Jan 31, 2023	Director	Summit House Wandle Road CR0 1DF Croydon Surrey	England	British	1950-9	24632000001
CORLESS, John Barrie William Summit House Wandle Road CR0 1DF Croydon Surrey	Jan 29, 1999	Jul 01, 2020	Director	Summit House Wandle Road CR0 1DF Croydon Surrey	United Kingdom	British	1939-4	20580550004
CORLESS, John Barrie William 221 Cromwell Tower EC2Y 8DD London		Sep 04, 1997	Director	221 Cromwell Tower EC2Y 8DD London		British	1939-4	20580550001
DALTON, Dorothy Kathleen Highbrow Harrow Park HA1 3JE Harrow Middlesex		Jun 09, 1992	Director	Highbrow Harrow Park HA1 3JE Harrow Middlesex		British	1948-7	44982460001
DIXON, Robert Thompson Montagu House The Gables Fenstanton PE28 9QP Huntingdon Cambridgeshire	Apr 19, 1994	May 10, 1995	Director	Montagu House The Gables Fenstanton PE28 9QP Huntingdon Cambridgeshire	England	British	1948-3	71969220001
FARMER, Francis Henry George 84 Queen Elizabeths Drive N14 6RE London	Jan 29, 1999	Oct 27, 2005	Director	84 Queen Elizabeths Drive N14 6RE London		British	1933-6	62751510001
FERGUSON, Andrew John Duncan Mundys Hill Shere Road GU6 7PQ Emhurst Surrey	Jan 28, 1997	Oct 21, 1997	Director	Mundys Hill Shere Road GU6 7PQ Emhurst Surrey		British	1940-9	20114450002
GOOCH, Peter Graham 10 Bridge Road RH12 3HD Rudgwick West Sussex	Jan 18, 1994	Nov 11, 1997	Director	10 Bridge Road RH12 3HD Rudgwick West Sussex	England	British	1943-5	91527170001
HOLDSWORTH, Martin Eric Summit House Wandle Road CR0 1DF Croydon Surrey	Apr 13, 1995	Jan 31, 2023	Director	Summit House Wandle Road CR0 1DF Croydon Surrey	England	British	1948-5	45816080001
JOYCE, Anne Felicity Louise, Mrs Summit House Wandle Road CR0 1DF Croydon Surrey	Jun 24, 2004	Jan 31, 2023	Director	Summit House Wandle Road CR0 1DF Croydon Surrey	United Kingdom	British	1950-3	99806220001
LEACH, John William Edward, Coun Summit House Wandle Road CR0 1DF Croydon Surrey	Jan 29, 1999	Sep 07, 2011	Director	Summit House Wandle Road CR0 1DF Croydon Surrey	England	British	1937-8	125849660001
LOADER, David John St Bosworths House Saint Judiths Lane, Sawtry PE28 5XE Huntingdon Cambridgeshire		Apr 24, 1995	Director	St Bosworths House Saint Judiths Lane, Sawtry PE28 5XE Huntingdon Cambridgeshire		British		71468190001
LOCKWOOD, Philip 3 High Meadow Bury Ramsey PE17 1LD Huntingdon Cambridgeshire	Jan 28, 1997	Oct 16, 2003	Director	3 High Meadow Bury Ramsey PE17 1LD Huntingdon Cambridgeshire		British	1941-9	54779360001
SHARMAN, John Frederick 180 Thorpe Road Longthorpe PE3 6JJ Peterborough Cambridgeshire		Jul 10, 1995	Director	180 Thorpe Road Longthorpe PE3 6JJ Peterborough Cambridgeshire		British	1936-6	16941740001
WILLIAMS, John Glyn Eaton Mount The Drive KT11 2JQ Cobham Surrey	Apr 19, 1994	Apr 26, 1995	Director	Eaton Mount The Drive KT11 2JQ Cobham Surrey		British	1932-5	10947970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PHAB UK ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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