PH HOLDCO LIMITED: Filings
Overview
| Company Name | PH HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11269770 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PH HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on Apr 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 112697700001 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Ms Marina Ursula Bauer on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lynette Katherine Hamilton Purves on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Napier Williams on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Feb 23, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Norman Robertson as a secretary on Jan 20, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Simon David Fisher as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Dunkley as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Onpath Energy Limited as a person with significant control on Jan 20, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Erg Uk Holding Ltd as a person with significant control on Jan 20, 2026 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Lynette Katherine Hamilton Purves as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Napier Williams as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Marina Ursula Bauer as a director on Jan 20, 2026 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Andrew Norman Robertson as a secretary on Oct 06, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Ashley John Wright as a secretary on May 31, 2025 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Notification of Onpath Energy Limited as a person with significant control on Aug 23, 2024 | 4 pages | PSC02 | ||||||||||
Cessation of Brookfield Corporation as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed banks renewables (ph holdings) LIMITED\certificate issued on 22/07/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
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