PH HOLDCO LIMITED
Activities of head offices
PH HOLDCO LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Full company profile for PH HOLDCO LIMITED (11269770), an active company based in London, United Kingdom. Incorporated 22 Mar 2018. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2023)
Cash in Bank
£1.20M
Net Assets
£1.44M
Total Liabilities
£25.67M
Turnover
£7.43M
Employees
N/A
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 30 Sept Year End | 2022 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Purves, Lynette Katherine Hamilton | Director | Scottish | United Kingdom | 20 Jan 2026 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Erg Uk Holding Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Onpath Energy Limited
Ceased 20 Jan 2026
Muckle Director Limited
Ceased 27 Jun 2018
Harry James Banks
Ceased 14 Dec 2023
Brookfield Corporation
Ceased 23 Aug 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Appointment of Marina Ursula Bauer as director | |
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 8 Apr 2026 with updates | |
| 16 Apr 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 9 Mar 2026 | Officers | Change to director Ms Marina Ursula Bauer on 20 Jan 2026 | |
| 6 Mar 2026 | Officers | Change to director Ms Lynette Katherine Hamilton Purves on 20 Jan 2026 |
Appointment of Marina Ursula Bauer as director
Confirmation statement made on 8 Apr 2026 with updates
Mortgage Satisfy Charge Full
Change to director Ms Marina Ursula Bauer on 20 Jan 2026
Change to director Ms Lynette Katherine Hamilton Purves on 20 Jan 2026
Recent Activity
Latest Activity
Appointment of Marina Ursula Bauer as director
1 months ago on 30 Apr 2026
Confirmation statement made on 8 Apr 2026 with updates
1 months ago on 20 Apr 2026
Mortgage Satisfy Charge Full
1 months ago on 16 Apr 2026
Change to director Ms Marina Ursula Bauer on 20 Jan 2026
3 months ago on 9 Mar 2026
Change to director Ms Lynette Katherine Hamilton Purves on 20 Jan 2026
3 months ago on 6 Mar 2026