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Nom

PH Holdings LTD
Adresse
Henstaff Court
Llantrisant Road
Cardiff
CF72 8NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11277208 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Herbert, Philip Status: Active Notified: 27/03/2018 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Herbert, Philip Cardiff, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 'R'-ELP LTD. Status: Active Notified: 01/04/2018 Companies House Number: 10900255 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 The Real Burger BAR LTD Status: Active Notified: 01/04/2018 Companies House Number: 10914233 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%
  • Right to appoint and remove directors
    •
    gb-flag Wave Environmental Solutions LTD Status: Active Notified: 01/04/2018 Companies House Number: 10368138 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%
    •