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Phs Home Solutions Limited

04966472

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

VENTER BUILDING, HOUGHTON LE SPRING, DH4 5RA
Incorporated 17/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Kevin Brown

director · Since 09/12/2003

REPAIR OF DOMESTIC APP

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Philip Pallister

director · Since 10/07/2013

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 44

Timo Tauber

director · Since 19/01/2022

MANAGER

GERMAN · GERMANY · Age 46

Also on 3 other boards

Persons with Significant Control

Viessmann Investment Uk Holding Limited

75–100% shares
75–100% votes

C/O Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham, B3 2HB

Reg: 13737647 · The Registrar Of Companies In England · Private Company Limited By Shares

Notified 19/01/2022

Former PSCs

Pacifica Group

Ceased 19/01/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/01/2022Registered 26/01/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 21/06/2021Registered 21/06/2021Satisfied 01/08/2023
Charge
satisfied

THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP

Created 09/09/2014Registered 16/09/2014Satisfied 02/06/2017
Charge
satisfied

THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP

Created 09/09/2014Registered 16/09/2014Satisfied 02/06/2017
Charge
satisfied

GABLE INSURANCE AG

Created 30/07/2014Registered 08/08/2014Satisfied 02/06/2017
charge
satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 29/06/2012Registered 05/07/2012Satisfied 01/11/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 11/04/2012Registered 21/04/2012Satisfied 11/10/2021
charge
satisfied

HSBC BANK PLC

Created 05/06/2009Registered 09/06/2009Satisfied 11/10/2021
charge
outstanding

HSBC BANK PLC

Created 09/04/2008Registered 11/04/2008
charge
satisfied

SKIPTON BUSINESS FINANCE LIMITED

Created 19/09/2005Registered 20/09/2005Satisfied 21/04/2011