Ph Realisations 2020 Limited

08422119

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

UNIT 1 TO 3 HILLTOP BUSINESS PARK, SALISBURY, SP3 4UF

Incorporated 27/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77291

Renting and leasing of media entertainment equipment

Officers

Mr John Anthony Brennan

director · Since 27/02/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Paul Raymond Alan Sargeant

director · Since 04/04/2013

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Nicholas Paul Marsden

director · Since 25/02/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Foresight Vct Plc

25–50% votes

The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 3421340 · Companies House · Company Limited By Shares

Notified 20/09/2016

Foresight 4 Vct Plc

25–50% votes

The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 3506579 · Companies House · Company Limited By Shares

Notified 22/06/2017

Charges10 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/10/2018Registered 18/10/2018

Charge

outstanding

DHALIA LIMITED

Created 22/12/2017Registered 08/01/2018

Charge

outstanding

BLACKMEAD INFRASTRUCTURE LIMITED

Created 22/12/2017Registered 08/01/2018

Charge

outstanding

CALLEN GREGORY BARTON

Created 25/02/2016Registered 04/03/2016

Charge

outstanding

HELEN CARDRICK (AS SECURITY TRUSTEE)

Created 25/02/2016Registered 29/02/2016

Charge

outstanding

FORESIGHT VCT PLC

Created 16/12/2014Registered 13/03/2015

Charge

outstanding

HELEN CARDRICK (AS SECURITY TRUSTEE)

Created 16/12/2014Registered 19/12/2014

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2014Registered 15/01/2014Satisfied 20/08/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2014Registered 15/01/2014Satisfied 20/08/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2013Registered 20/07/2013Satisfied 20/08/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2013Registered 20/07/2013Satisfied 20/08/2018

Charge

outstanding

CALLEN GREGORY BARTON

Created 03/05/2013Registered 17/05/2013

Charge

outstanding

FORESIGHT VCT PLC (AS SECURITY TRUSTEE)

Created 03/05/2013Registered 14/05/2013

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2013Registered 09/05/2013Satisfied 20/08/2018

Charge

outstanding

HELEN CARDRICK

Created 03/05/2013Registered 08/05/2013