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PHD RENOVATIONS LTD

PHD RENOVATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHD RENOVATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14106955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHD RENOVATIONS LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is PHD RENOVATIONS LTD located?

    Registered Office Address
    372 Icknield Way
    LU3 2JU Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PHD RENOVATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Antanas Karlonas as a person with significant control on Sep 12, 2023

    		2 pagesPSC04

    Director's details changed for Mr Antanas Karlonas on Sep 12, 2023

    		2 pagesCH01

    Registered office address changed from 67 Foxford Crescent Coventry Coventry CV2 1QB United Kingdom to 372 Icknield Way Luton LU3 2JU on Sep 12, 2023

    		1 pagesAD01

    Appointment of Mr Antanas Karlonas as a director on Jun 01, 2022

    		2 pagesAP01

    Notification of Antanas Karlonas as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Cessation of Antanas Karlonas as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Termination of appointment of Antanas Karlonas as a director on Jun 01, 2023

    		1 pagesTM01

    Appointment of Mr Antanas Karlonas as a director on Jun 01, 2023

    		2 pagesAP01

    Notification of Antanas Karlonas as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Termination of appointment of Petru Pipirigeanu as a director on Aug 07, 2023

    		1 pagesTM01

    Cessation of Petru Pipirigeanu as a person with significant control on Aug 07, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 08, 2023 with updates

    		5 pagesCS01

    Notification of Petru Pipirigeanu as a person with significant control on Aug 07, 2023

    		2 pagesPSC01

    Appointment of Mr Petru Pipirigeanu as a director on Aug 07, 2023

    		2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Aug 07, 2023

    		1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 07, 2023

    		1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 67 Foxford Crescent Coventry Coventry CV21QB on Aug 08, 2023

    		1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Aug 07, 2023

    		1 pagesPSC07

    Notification of Nuala Thornton as a person with significant control on Jun 06, 2023

    		2 pagesPSC01

    Notification of Cfs Secretaries Limited as a person with significant control on Jun 06, 2023

    		2 pagesPSC02

    Confirmation statement made on Jun 06, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Nuala Thornton as a director on Jun 06, 2023

    		2 pagesAP01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jun 06, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of PHD RENOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARLONAS, Antanas
    Icknield Way
    LU3 2JU Luton
    372
    England
    		Director
    Icknield Way
    LU3 2JU Luton
    372
    England
    		EnglandLithuanian312512200002
    KARLONAS, Antanas
    Coventry
    CV21QB Coventry
    67 Foxford Crescent
    United Kingdom
    		Director
    Coventry
    CV21QB Coventry
    67 Foxford Crescent
    United Kingdom
    		EnglandLithuanian312512200001
    PIPIRIGEANU, Petru
    Coventry
    CV21QB Coventry
    67 Foxford Crescent
    United Kingdom
    		Director
    Coventry
    CV21QB Coventry
    67 Foxford Crescent
    United Kingdom
    		EnglandRomanian312178450001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritish299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		EnglandBritish239138930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHD RENOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Petru Pipirigeanu
    CV21QB Coventry
    67 Foxford Crescent
    United Kingdom
    		Aug 07, 2023
    CV21QB Coventry
    67 Foxford Crescent
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Jun 06, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Jun 06, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antanas Karlonas
    Coventry
    CV21QB Coventry
    67 Foxford Crescent
    United Kingdom
    		Jun 01, 2023
    Coventry
    CV21QB Coventry
    67 Foxford Crescent
    United Kingdom
    		Yes
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Antanas Karlonas
    Icknield Way
    LU3 2JU Luton
    372
    England
    		Jun 01, 2022
    Icknield Way
    LU3 2JU Luton
    372
    England
    		No
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		May 13, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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