Back to search

Phs Home Solutions Limited

04966472

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Venter Building, Mandarin Road, Houghton Le Spring, DH4 5RA
Incorporated 17/11/2003

Previously known as

Pacifica Home Services Limited · until 15/11/2022
Corporate Support Solutions Limited · until 19/03/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kevin Brown

director · Since 09/12/2003

REPAIR OF DOMESTIC APP

BRITISH · ENGLAND · Age 58

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

Kevin Brown

director · Since 09/12/2003

British · England · Age 58

Philip Pallister

director · Since 10/07/2013

English · United Kingdom · Age 44

Timo Tauber

director · Since 19/01/2022

German · Germany · Age 46

Former

Rawcliffe Incorporations Limited

corporate director · Resigned 18/11/2003

Rawcliffe And Co. Formations Limited

corporate secretary · Resigned 18/11/2003

Kevin James Harvey

director · Resigned 01/06/2005

Rawcliffe And Co Company Secretarial Services Limited

corporate secretary · Resigned 06/11/2017

Scott Pallister

director · Resigned 19/01/2022

Scott Pallister

secretary · Resigned 19/01/2022

Michael Robert Norden

director · Resigned 19/01/2022

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

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Venter Building
2026-08-19

VENTER BUILDING

post townHoughton Le Spring
2026-08-19

HOUGHTON LE SPRING

officer appointedBROWN, Kevin
2026-08-19
officer appointedPALLISTER, Philip
2026-08-19
officer appointedTAUBER, Timo
2026-08-19