P & H GROUP HOLDINGS LIMITED
P & H GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 16 April 2020. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Yew Tree Way, Warrington. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. P & H GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12560649 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2B YEW TREE WAY STONE CROSS COURT |
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Address Line 2 | GOLBORNE |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA3 3JD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 14/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
P & H GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR CRAIG GRAEME BARKER
(~47 year old British national)
UNIT 2B YEW TREE WAY STONE CROSS COURT, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2023
MS ZOE BROCKMAN
(~47 year old British national)
UNIT 2B YEW TREE WAY STONE CROSS COURT, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2020
MR SIMON MANSLEY
(~56 year old British national)
UNIT 2B YEW TREE WAY STONE CROSS COURT, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2020
MR GRAHAM WHEELER
(~54 year old British national)
UNIT 2B YEW TREE WAY STONE CROSS COURT, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
Shareholders
(Persons of Significant Control)
Mr Simon Mansley
(~56 year old British national)
Unit 2b Yew Tree Way, Stone Cross Court, Golborne, Warrington, Cheshire, WA3 3JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/04/2020
Ms Zoe Brockman
(~47 year old British national)
Unit 2b Yew Tree Way, Stone Cross Court, Golborne, Warrington, Cheshire, WA3 3JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/04/2020
Connections
(Shared officers)
- MS ZOE BROCKMAN
- MR SIMON MANSLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
P & H GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 3JD.
Map of P & H GROUP HOLDINGS LIMITED at local scale
Map of P & H GROUP HOLDINGS LIMITED at district scale
More Companies in WA3 3JD
Other companies with registered offices in WA3 3JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)