PHD ACCESS LTD
PHD ACCESS LTD is an active private limited company, incorporated on 4 December 2012. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Oxford Road, Uxbridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. PHD ACCESS LTD previously had the company name PHD GROUP (UK) LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08318163 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/12/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 54 OXFORD ROAD |
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| Address Line 2 | DENHAM |
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| Post Town | UXBRIDGE |
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| County | MIDDLESEX |
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| Postcode | UB9 4DN |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 16/08/2024 |
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| Last Made Up Date | 02/08/2023 |
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Return
| Next Due Date | 01/01/2017 |
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| Last Made Up Date | 04/12/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
43999 - Other specialised construction activities n.e.c.
64209 - Activities of other holding companies n.e.c.
Company Name History
From 24/02/2022 onwards:
PHD ACCESS LTD
Prior to 24/02/2022:
PHD GROUP (UK) LTD
Directors
(The company's officers)
MR DANIEL FRANCIS DWYER
(~36 year old British national)
54 OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4DN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2023
JANE DWYER
(~63 year old British national)
54 OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4DN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2012
MR SEAN WILLIAM DWYER
(~35 year old British national)
54 OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4DN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2023
Shareholders
(Persons of Significant Control)
Mrs Jane Teresa Dwyer
(~63 year old British national)
54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2016
Miss Aisling Dwyer
(~30 year old Irish national)
54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2021
Connections
(Shared officers)
BLOCKCHAIN MODULAR ACCESS LIMITED
BLOCKCHAIN SCAFFOLDING LIMITED
D-CONSTRUCT BUILDING SERVICES LIMITED
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)
More Companies in UB9 4DN
Other companies with registered offices in UB9 4DN:
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)
