Introduction
Watch Company
P
PHD GROUP SERVICES LIMITED
PHD GROUP SERVICES LIMITED is an active company incorporated on 3 October 2014 with the registered office located in Uxbridge. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. PHD GROUP SERVICES LIMITED was registered 11 years ago.(SIC: 93199)
Status
active
Active since 11 years ago
Company No
09247828
LTD Company
Age
11 Years
Incorporated 3 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
PHD SCAFFOLDING LIMITED
From: 3 October 2014To: 15 December 2017
Address
54 Oxford Road Denham Uxbridge, UB9 4DN,
Previous Addresses
C/O Hillier Hopkins Llp Radius House Clarendon Road Watford WD17 1HP
From: 3 October 2014To: 15 December 2017
5 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DWYER, Jane Teresa
ActiveOxford Road, UxbridgeUB9 4DN
Born March 1961
Director
Appointed 03 Oct 2014
DWYER, Jane Teresa
Oxford Road, UxbridgeUB9 4DN
Born March 1961
Director
03 Oct 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jane Teresa Dwyer
ActiveOxford Road, UxbridgeUB9 4DN
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2016
Mrs Jane Teresa Dwyer
Oxford Road, UxbridgeUB9 4DN
Born March 1961
Ownership of shares 75 to 100 percent
01 Oct 2016
Active
Filing History
29
Description
Type
Date Filed
Document
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
15 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2017