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Nom

FHP Engineering Services Solutions LTD

Adresse
17 Bevis Marks
London
EC3A 7LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juin 2020
End of VAT Registration
9 avril 2025
Company Register Name PDH2024 Limited
Company Register Address C/O Kre Corporate Recovery Limited Unit 8 The Aquarium
London
RG1 2AN
Société Numéro de Registre 02921277 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fhp Holdings Limited Status: Active Notified: 19/11/2019 Companies House Number: 12244854 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rose, Stuart Thomas Status: Ceased Notified: 30/06/2016 Ceased: 19/11/2019 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    gb-flag GB Fhp Holdings Ltd Tavistock Square, London, England, WC1H 9LG Status: Active Notified: 01/07/2024 Role: Corporate-Director Companies House Number: 12244854
    Harding, Colin John Tavistock Square, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Talathi-Lamb, Gauri 1-7 King Street, Reading Status: Active Notified: 19/11/2019 Date of Birth: 02/1984 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Clarke, Graham Leslie Great Linford, Milton Keynes Status: Ceased Notified: 01/06/1999 Ceased: 01/07/2024 Date of Birth: 03/1966 Occupation: Engineer Role: Director Country of Residence: England Nationality: Irish
    Forster, David William Broomleys, Coalville Status: Ceased Notified: 01/10/1998 Ceased: 01/07/2024 Date of Birth: 06/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Hoare, Colin Richard Tavistock Square, London, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 01/07/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lamb, James Gerald Tavistock Square, London, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 01/08/2023 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag C J Design Partnership Limited Status: Active Notified: 01/02/2021 Companies House Number: 02005983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors