PH Wines And Sons Holdings Limited
- Company number
- 12502440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2020
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAVERSON, Paul Timothy | Director | 6 Mar 2020 | |
| HAVERSON, Jack | Director | 6 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Timothy Haverson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Nov 2026 | |
| Mr Jack Haverson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £18 | 0 |
| 31 Mar 2024 | - | £18 | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 Dormant | £100 | - | - |
| 31 Mar 2021 Dormant | £100 | - | - |
Connections
Controls
- JH Wine Merchants Limited (12508652)
- PH Wine Merchants Limited (12508262)
Directors’ other companies
- HAVERSON, Jack - Director at JH Wine Merchants Limited
- HAVERSON, Paul Timothy - Director at PH Wine Merchants Limited
- HAVERSON, Paul Timothy - Director at Rayson Development Ltd
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