OpenRegistry
Companies House/Plymouth/Company profile

PH GROUP UK LIMITED

Active
04027337·incorporated 2000-07-05

PH GROUP UK LIMITED is an active UK private limited company, incorporated on 5 July 2000 at Companies House (number 04027337; OpenRegistry canonical ID GB-04027337-ph-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 12,341 active companies registered in Plymouth, Devon (postcode PL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-05
Registered Address
28 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PH GROUP UK LIMITED has 1 person with significant control on file:

  • Darklake Limited (Uk reg. 10855649). Notified 2017-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Carol Ann Harper born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Dennis Harper born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PH GROUP UK LIMITED has previously traded as:

  • P.H. HAIR SYSTEMS LIMITED (until 2007-03-21)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Plymouth: