# PH Wines And Sons Holdings Limited

## Details

- **Company number:** [12502440](https://find-and-update.company-information.service.gov.uk/company/12502440)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2020
- **Registered office:** SUITES 10-12 THE HIVE, BELL LANE, STEVENAGE, SG1 3HW
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages



## 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 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 | £100 | - | - |
| 31 Mar 2021 | £100 | - | - |




## Controls

- [JH Wine Merchants Limited](/company/12508652) (12508652)
- [PH Wine Merchants Limited](/company/12508262) (12508262)



## Directors' other companies

- [HAVERSON, Jack](/person/7908915) - director at [JH Wine Merchants Limited](/company/12508652)
- [HAVERSON, Paul Timothy](/person/6394976) - director at [Rayson Development Ltd](/company/15979925)
- [HAVERSON, Paul Timothy](/person/6394976) - director at [PH Wine Merchants Limited](/company/12508262)



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