PH15 VENTURES LTD

Overview

Company Name	PH15 VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08214750
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2012

Summary

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

What is the purpose of PH15 VENTURES LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PH15 VENTURES LTD located?

Registered Office Address	1 The Courtyard Clare Park Farm GU10 5DT Crondall Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PH15 VENTURES LTD?

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 PH15 VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for PH15 VENTURES LTD?

Filings
Date	Description	Document	Type
Dec 24, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 16, 2025	Director's details changed for Mrs Karla Wybrow on Dec 01, 2024	2 pages	CH01

Sep 16, 2025	Director's details changed for Mr Simon James Randall on Dec 01, 2024	2 pages	CH01

Mar 14, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Amended micro company accounts made up to Mar 31, 2024	4 pages	AAMD

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Sep 24, 2024	Registered office address changed from 6 Taplins Court Church Lane Hartley Wintney Hampshire RG27 8XU to 1 the Courtyard Clare Park Farm Crondall Hampshire GU10 5DT on Sep 24, 2024	1 pages	AD01

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 26, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with updates	5 pages	CS01

Nov 26, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

May 04, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Jan 21, 2020	Amended micro company accounts made up to Dec 31, 2018	4 pages	AAMD

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Feb 13, 2018	Director's details changed for Mrs Karla Page on Feb 12, 2018	3 pages	CH01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PH15 VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDALL, Simon James Clare Park Farm GU10 5DT Crondall 1 The Courtyard Hampshire England	Sep 14, 2012		Director	Clare Park Farm GU10 5DT Crondall 1 The Courtyard Hampshire England		England	British	1973-3		74885350006
WYBROW, Karla Clare Park Farm GU10 5DT Crondall 1 The Courtyard Hampshire England	Jan 18, 2017		Director	Clare Park Farm GU10 5DT Crondall 1 The Courtyard Hampshire England		England	British	1975-2		222709450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PH15 VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Randall Clare Park Farm GU10 5DT Crondall 1 The Courtyard Hampshire England	Sep 01, 2016	Clare Park Farm GU10 5DT Crondall 1 The Courtyard Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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