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PHM PROPERTY SERVICES UK LIMITED

PHM PROPERTY SERVICES UK LIMITED

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

    • Overview

    Company NamePHM PROPERTY SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16377832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHM PROPERTY SERVICES UK LIMITED?

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

    Where is PHM PROPERTY SERVICES UK LIMITED located?

    Registered Office Address
    266 Kingsland Road
    E8 4DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHM PROPERTY SERVICES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for PHM PROPERTY SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for PHM PROPERTY SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    		4 pagesCS01

    Director's details changed for Gareth Martin on Mar 17, 2026

    		2 pagesCH01

    Termination of appointment of Joni Petteri Paananen as a director on Dec 24, 2025

    		1 pagesTM01

    Termination of appointment of Petri Pellonmaa as a director on Dec 24, 2025

    		1 pagesTM01

    Appointment of Mr Gareth David Martin as a director on Dec 24, 2025

    		2 pagesAP01

    Appointment of Mr Ryan Eisenhammer as a secretary on Dec 24, 2025

    		2 pagesAP03

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: GBP 14,000,001
    		3 pagesSH01

    Registered office address changed from Number One Welcome Building Avon Street Bristol BS2 0PS England to 266 Kingsland Road London E8 4DG on Jul 07, 2025

    		1 pagesAD01

    Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on Jun 19, 2025

    		1 pagesAD01

    Appointment of Joni Petteri Paananen as a director on May 02, 2025

    		2 pagesAP01

    Appointment of Petri Pellonmaa as a director on May 02, 2025

    		2 pagesAP01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2025

    Statement of capital on Apr 09, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHM PROPERTY SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EISENHAMMER, Ryan
    Kingsland Road
    E8 4DG London
    266
    England
    		Secretary
    Kingsland Road
    E8 4DG London
    266
    England
    		344008220001
    MARTIN, Gareth David
    Kingsland Road
    E8 4DG London
    266
    England
    		Director
    Kingsland Road
    E8 4DG London
    266
    England
    		United KingdomBritish337811100002
    RANTALA, Ville
    Kingsland Road
    E8 4DG London
    266
    England
    		Director
    Kingsland Road
    E8 4DG London
    266
    England
    		FinlandFinnish334506400001
    PAANANEN, Joni Petteri
    Kingsland Road
    E8 4DG London
    266
    England
    		Director
    Kingsland Road
    E8 4DG London
    266
    England
    		FinlandFinnish335510910001
    PELLONMAA, Petri
    Kingsland Road
    E8 4DG London
    266
    England
    		Director
    Kingsland Road
    E8 4DG London
    266
    England
    		FinlandFinnish335510580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHM PROPERTY SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trond Bjornoy
    Kingsland Road
    E8 4DG London
    266
    England
    		Apr 09, 2025
    Kingsland Road
    E8 4DG London
    266
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lars Abrahamsen Grinde
    Kingsland Road
    E8 4DG London
    266
    England
    		Apr 09, 2025
    Kingsland Road
    E8 4DG London
    266
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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