Ph1 Holdings Ltd
- Company number
- 12909172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2020
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Daniel David | Director | 18 Mar 2025 | |
| HARVEY, Beverley | Director | 28 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nth24 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2025 | |
| Mrs Beverley Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2020 | |
| Robert Plant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2020 | 18 Mar 2025 |
| R Plant Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2020 | 29 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £22,069 | £49,916 | 2 |
| 30 Sep 2024 | £34,600 | £17,414 | 2 |
| 30 Sep 2023 | £29,862 | £11,490 | 2 |
| 30 Sep 2022 | -£4,115 | £6,640 | 2 |
| 30 Sep 2021 | -£7,240 | £1,383 | 2 |
Connections
Owned by
Ph1 Holdings Ltd → Nth 24 Limited
Directors’ other companies
- HARRISON, Daniel David - Director at LTR 13 Limited
- HARRISON, Daniel David - Director at LTR (Hexagon) Limited
- HARRISON, Daniel David - Director at 123 Sloane Street Limited
- HARRISON, Daniel David - Director at Green Street Nominees Limited
- HARRISON, Daniel David - Director at Farm Street Nominees Limited
- HARRISON, Daniel David - Director at Charles Street Holdings Limited
- HARRISON, Daniel David - Director at Buy 2 Rent Limited
- HARRISON, Daniel David - Director at CAS Capital 2010 Ltd
- HARRISON, Daniel David - Director at LTR Ground Rents 8 Limited
- HARRISON, Daniel David - Director at Finn House Airspace Limited
Companies at the same address
- Hh86 Limited (11196239)
- Nth 24 Limited (15592047)