PHH 1 Limited

Status not confirmed08278614 Private limited company
Incorporated
2 November 2012
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
West Midlands
Address
C/o Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT

Filing status

Last accounts
3 December 2023
Last conf. stmt
2 November 2024

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10794282

Holdings 1

Companies where PHH 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
23 May 2018
Ceased Rutland Partners LLP — Holds 50–75% of voting rights
23 May 2018
Ceased Rutland II GP Limited — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

HWS 4 Limited Dissolved
HWS 2 Limited DissolvedOwns 75–100% of shares
HWS 3 Limited DissolvedOwns 75–100% of shares
PHH 1 Limited This company Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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