Introduction
Watch Company
P
PH1 HOLDINGS LTD
PH1 HOLDINGS LTD is an active company incorporated on 28 September 2020 with the registered office located in Southend-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PH1 HOLDINGS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12909172
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
4 The Willows Southend-On-Sea, SS1 3SH,
Previous Addresses
8-10 Nelson Street Southend-on-Sea Essex SS1 1EF United Kingdom
From: 28 September 2020To: 19 March 2025
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, Daniel David
ActiveThe Willows, Southend-On-SeaSS1 3SH
Born May 1986
Director
Appointed 18 Mar 2025
HARRISON, Daniel David
The Willows, Southend-On-SeaSS1 3SH
Born May 1986
Director
18 Mar 2025
Active
HARVEY, Beverley
ActiveNelson Street, Southend-On-SeaSS1 1EF
Born August 1957
Director
Appointed 28 Sept 2020
HARVEY, Beverley
Nelson Street, Southend-On-SeaSS1 1EF
Born August 1957
Director
28 Sept 2020
Active
HARRISON, Daniel David
ResignedThe Willows, Southend-On-SeaSS1 3SH
Born May 1986
Director
Appointed 30 Aug 2024
Resigned 04 Oct 2024
HARRISON, Daniel David
The Willows, Southend-On-SeaSS1 3SH
Born May 1986
Director
30 Aug 2024
Resigned 04 Oct 2024
Resigned
PLANT, Robert James
ResignedNelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Director
Appointed 28 Sept 2020
Resigned 18 Mar 2025
PLANT, Robert James
Nelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Director
28 Sept 2020
Resigned 18 Mar 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nth24 Limited
ActiveThe Willows, Southend-On-SeaSS1 3SH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2025
Nth24 Limited
The Willows, Southend-On-SeaSS1 3SH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2025
Active
R Plant Holdings Limited
CeasedNelson Street, Southend-On-SeaSS1 1EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Ceased 29 Sept 2020
R Plant Holdings Limited
Nelson Street, Southend-On-SeaSS1 1EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Ceased 29 Sept 2020
Ceased
Robert Plant
CeasedNelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Ceased 18 Mar 2025
Robert Plant
Nelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2020
Ceased 18 Mar 2025
Ceased
Mrs Beverley Harvey
ActiveNelson Street, Southend-On-SeaSS1 1EF
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Mrs Beverley Harvey
Nelson Street, Southend-On-SeaSS1 1EF
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2020
Active
Filing History
24
Description
Type
Date Filed
Document
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
20 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
6 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2021
25 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2021
24 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2021