PHD (Nominees) Limited

Company 06605763 Active

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Company details

Number	06605763
Status	Active
Type	Private Limited Company
Incorporated	29/05/2008
Address	C/O DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

PHD Industrial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

12012625
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22
09214301
50-75% shares · notified 2019-10-18
1ST Class Holidays (Holdings) Limited ceased 2021-02-25
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-16
Teaching ART Holdings Limited ceased 2021-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03
The OFP Group Limited ceased 2021-09-13
75-100% shares, 75-100% voting · notified 2017-04-20
Hylomar Holdings Limited ceased 2021-03-02
75-100% shares · notified 2017-07-07
Technikraft Holdings Limited ceased 2021-03-02
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-04
Auto Marine Cables International Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20
Auto Marine Cables Limited ceased 2020-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24

Officers (4)

Andrew Graham Dodd Secretary · appointed 2008

Show 3 former officers

Richard David Evans Director · appointed 2019 · resigned 2021
Craig Stuart Richardson Director · appointed 2017 · resigned 2017
James Alexander Thomas Dow Director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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