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All Information about:

                        
Name

PH Realisations 2020 Limited

Address
Unit 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF
VAT ID no VAT ID available
Company No. 08422119 Show on Companies House
Company Register StatusIn Administration
Incorporation Date27 February 2013
AccountsGROUP
last accounts made up to 31 December 2018
Sector (SIC)77291 - Rental and leasing of other personal and household goods
Previous Names
  • Procam Television Holdings Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Foresight 4 Vct Plc Status: Active Notified: 22/06/2017 Companies House Number: 03506579 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Foresight Vct Plc Status: Active Notified: 20/09/2016 Companies House Number: 03421340 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Brennan, John Anthony Salisbury, Wiltshire Status: Active Notified: 27/02/2013 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Marsden, Nicholas Paul Salisbury, Wiltshire Status: Active Notified: 25/02/2016 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sargeant, Paul Raymond Alan Salisbury, Wiltshire Status: Active Notified: 04/04/2013 Date of Birth: 06/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, David John 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 08/04/2019 Ceased: 07/08/2024 Date of Birth: 02/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB PT Realisations 2020 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02370730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PT2 Realisations 2020 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09950531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Take 2 Films Cymru Limited Status: Active Notified: 23/07/2018 Companies House Number: 11477425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag True Lens Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2020 Companies House Number: 04170374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors