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Pha Limited

06734419

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

Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 27/10/2008

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Helen Christine Gordon

director · Since 31/12/2015

British · England · Age 67

Eliza Pattinson

director · Since 23/04/2019

British · United Kingdom · Age 52

Robert Jan Hudson

director · Since 25/03/2022

British · United Kingdom · Age 53

Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Sapna Bedi Fitzgerald

director · Since 30/09/2024

British · United Kingdom · Age 52

Former

Mark Greenwood

director · Resigned 22/12/2015

Andrew Rolland Cunningham

director · Resigned 31/12/2015

Michael Patrick Windle

secretary · Resigned 04/03/2016

Nicholas Peter On

director · Resigned 30/09/2016

Nicholas Mark Fletcher Jopling

director · Resigned 20/12/2017

Mark Christopher Fleetwood

director · Resigned 08/06/2018

Mark Jeremy Robson

director · Resigned 30/04/2019

Vanessa Kate Simms

director · Resigned 26/04/2021

Andrew Philip Saunderson

director · Resigned 26/11/2021

Toby Edward Austin

director · Resigned 30/11/2022

Adam Mcghin

secretary · Resigned 27/09/2024

Adam Mcghin

director · Resigned 27/09/2024

Henry Barnaby Gervaise-Jones

director · Resigned 31/12/2025

Persons with Significant Control

Bpt Limited

75–100% shares
75–100% votes
Appoint directors

Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE

Reg: 229269 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 12/02/2021Registered 19/02/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 12/02/2021Registered 16/02/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Citygate
2026-06-10

CITYGATE

post townNewcastle Upon Tyne
2026-06-10

NEWCASTLE UPON TYNE