PHG GENERAL PARTNER LIMITED
Overview
| Company Name | PHG GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05984402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHG GENERAL PARTNER LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PHG GENERAL PARTNER LIMITED located?
| Registered Office Address | Honeybourne Place Jessop Avenue GL50 3SH Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHG GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTIVO GENERAL PARTNER (2006) LIMITED | Oct 31, 2006 | Oct 31, 2006 |
What are the latest accounts for PHG GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for PHG GENERAL PARTNER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
What are the latest filings for PHG GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ England to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on Aug 07, 2024 | 1 pages | AD01 | ||
Change of details for Property Holdings Group Limited as a person with significant control on Aug 07, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Charles Harper on Aug 07, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Change of details for Property Holdings Group Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Charles Harper on Jun 01, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 64 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PHG GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Stephen Charles | Director | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place Gloucestershire United Kingdom | England | British | 59778060016 | |||||
| BAREHAM, Stephen John | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire | 208054380001 | |||||||
| GOLDSMITH, Nicola | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England | 158459670001 | |||||||
| JOHAL, Kulbinder Kaur | Secretary | 31 Saint Marks Close WR11 2EU Evesham Worcestershire | British | 125169940001 | ||||||
| LOADER, Mark | Secretary | Fairfield Avenue GL53 7PN Cheltenham 9 Gloucestershire United Kingdom | British | 139471740001 | ||||||
| OAKLEY, Lisa Suzanne | Secretary | 17 Haylea Road Bishops Cleeve GL52 7YH Cheltenham Gloucestershire | British | 120286100001 | ||||||
| VALENTINE, Iain | Secretary | The Street Crudwell SN16 9EG Malmesbury Gable House Wiltshire | British | 130386130001 | ||||||
| VALENTINE, Iain Alexander | Secretary | Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire | British | 101928150001 | ||||||
| VALENTINE, Iain Alexander | Secretary | Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire | British | 101928150001 | ||||||
| VALENTINE, Iain Alexander | Director | Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire | United Kingdom | British | 101928150001 |
Who are the persons with significant control of PHG GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Property Holdings Group Limited | Jun 06, 2018 | Jessop Avenue GL50 3SH Cheltenham Honeybourne Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Charles Harper | Apr 06, 2016 | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0