P. H. Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Neve, Billy Robin · Director appointed 2025-07-03
• Rafferty, Colin Desmond · Secretary appointed 2025-07-03
• Lee, Michael James · Director appointed 2025-07-03
• Fine, Steven Harvey · Director appointed 2010-07-01
• Dhall, Sunil · Director appointed 2010-04-09 resigned 2025-07-03
• Dhall, Sunil · Secretary appointed 2010-04-09 resigned 2025-07-03
• Hayes, Simon · Director appointed 2004-03-05 resigned 2016-07-01
• Horton, Edward Robeson · Director appointed 2003-01-02 resigned 2010-07-01
• Chambers, Simon Swainston · Director appointed 2001-07-24 resigned 2010-04-09
• Hankinson, Mark · Secretary appointed 2005-08-01 resigned 2007-05-15
• Cockroft, Timothy Bruce · Director appointed 1999-05-01 resigned 2006-04-10
• Winkler, Reinhard · Director appointed 2001-07-24 resigned 2004-03-05
• Peel, Charles Edward Willoughby · Director resigned 2004-03-05
• Holdsworth Hunt, Christopher · Director resigned 2004-03-05
• Bonney, Stephen Andrew · Director appointed 2003-06-10 resigned 2003-06-10
• Connolly, Stephen Joseph · Secretary appointed 1998-12-15 resigned 2003-06-10
• Bowman, Geoffrey Ian · Director appointed 1996-01-30 resigned 2003-01-02
• Jones, Peter Lewis · Director appointed 1996-01-30 resigned 2003-01-02
• Foster, Alan John · Director resigned 2002-04-30
• Terry, Brian Edward · Director resigned 2002-04-30
• Bailey, Michael William · Secretary appointed 1993-08-16 resigned 1998-12-15
• Radhakrishnan, Kripa · Director resigned 1995-11-17
• Karvey, Richard · Secretary resigned 1993-08-16

People with significant control (1)

• Peel Hunt Partnership Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-02-05 Dormant accounts (paper) AA Accounts
• 2025-07-30 Appointment of secretary AP03 Officers
• 2025-07-30 Termination secretary company with name termination date TM02 Officers
• 2025-07-30 Termination director company with name termination date TM01 Officers
• 2025-07-30 Appointment of director AP01 Officers
• 2025-07-30 Appointment of director AP01 Officers
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Dormant accounts (paper) AA Accounts
• 2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-06 Dormant accounts (paper) AA Accounts
• 2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-27 Dormant accounts (paper) AA Accounts
• 2022-09-16 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-09-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-06 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.