Ph Associates Limited
03832368
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 01/04/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 51
Also on 16 other boards
Former
corporate nominee director · Resigned 26/08/1999
corporate nominee secretary · Resigned 26/08/1999
director · Resigned 01/02/2003
secretary · Resigned 15/10/2012
director · Resigned 01/01/2016
director · Resigned 01/01/2016
secretary · Resigned 31/03/2017
secretary · Resigned 31/12/2017
secretary · Resigned 03/12/2018
corporate secretary · Resigned 30/04/2020
director · Resigned 18/11/2020
director · Resigned 02/08/2021
director · Resigned 20/10/2022
director · Resigned 16/12/2022
director · Resigned 12/07/2024
director · Resigned 26/11/2024
director · Resigned 01/04/2025
corporate secretary · Resigned 18/11/2025
director · Resigned 27/02/2026
Persons with Significant Control
Ohc London Holdings Limited
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 7568978 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
BMO HARRIS BANK N.A.
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON