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All Information about:
Name

P. H. Properties LTD
Address
C/O Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 03105620 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 11/12/2023 Companies House Number: 07180292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hamilton, Andrew Melville Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hamilton, Anna Margaret Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Travis Perkins Merchant Holdings Limited Status: Ceased Notified: 26/10/2021 Ceased: 11/12/2023 Companies House Number: 11413766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harleston Road, Northampton, England Status: Active Notified: 26/10/2021 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, England Status: Active Notified: 26/10/2021 Role: Secretary
    Lowans, Daniel Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Ceased Notified: 22/05/2023 Ceased: 25/04/2024 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 15/02/2023 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Staircraft Limited Status: Active Notified: 06/04/2016 Companies House Number: 09659951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Independent Construction Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2023 Companies House Number: 07882126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Staircraft Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2023 Companies House Number: 03109143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •