PHG ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PHG ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05947519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/09/2006
04/02/2015
ATTIVO ASSET MANAGEMENT LIMITED
GLOUCESTERSHIRE
GL50 3SH
Honeybourne Place
Jessop Avenue
CHELTENHAM
GL50 3SH
Units 3
Keynsham Works
Keynsham Street
Cheltenham, Gloucestershire
GL52 6EJ
Credit Risk Overview
Want to learn more about PHG ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| PHG ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHG ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHG ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHG ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2006 - Present (18 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 23 Past: 37 |
View Report |
|
Director: 01/02/2007 - Present (17 years and 10 months) Secretary: 26/09/2006 - Present (18 years and 2 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
31/10/2007 - 09/05/2008 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
09/05/2008 - 01/07/2009 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
01/07/2009 - 11/03/2011 (1 years and 8 months) Born in Jul 1980 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| ARPISTA LIMITED | Active - Accounts Filed | View Report |
| PHG ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PHG INDEPENDENT LIMITED | Non-Trading | View Report |
| PHG PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 04/03/2021 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 04/05/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 01/10/2019 | Stephen John Bareham (920805434) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 16/05/2016 | New Company Secretary Stephen John Bareham (920805434) Appointed |
| 30/03/2016 | New Accounts filed |
| 15/01/2016 | Nicola Goldsmith (915845962) has left the board |
| 02/09/2015 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 02/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
