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Companies House/Southend-On-Sea/Company profile

PH1 HOLDINGS LTD

Active
12909172·incorporated 2020-09-28

PH1 HOLDINGS LTD is an active UK private limited company, incorporated on 28 September 2020 at Companies House (number 12909172; OpenRegistry canonical ID GB-12909172-ph1-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea (postcode SS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-28
Registered Address
4 THE WILLOWS, SOUTHEND-ON-SEA, SS1 3SH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

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

Persons with significant control

PH1 HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Beverley Harvey born 1957 resident in United Kingdom, British national. Notified 2020-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nth24 Limited (United Kingdom reg. 15592047). Notified 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Robert Plant born 1980 resident in United Kingdom, British national. Notified 2020-09-28. Ceased 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • R Plant Holdings Limited (United Kingdom reg. 10917226). Notified 2020-09-29. Ceased 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12909172.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.