ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

P. H. Nominees Limited

P. H. Nominees Limited is a dormant company incorporated on 22 November 1988 with the registered office located in . P. H. Nominees Limited was registered 36 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
02320182
Private limited company
Age
36 years
Incorporated 22 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about P. H. Nominees Limited
Contact
Address
7th Floor 100 Liverpool Street
London
EC2M 2AT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sunil Dhall
Director • Secretary • British • Lives in UK • Born in Dec 1974
Billy Robin Neve
Director • Accountant • British • Lives in England • Born in Oct 1989
Michael James Lee
Director • Lawyer • British • Lives in England • Born in Jun 1978
Mr Steven Harvey Fine
Director • British • Lives in UK • Born in May 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Peel Hunt Partnership Group Limited
Sunil Dhall, Mr Steven Harvey Fine, and 2 more are mutual people.
Active
Peel Hunt Partnership Limited
Mr Steven Harvey Fine, Michael James Lee, and 1 more are mutual people.
Active
The Quoted Companies Alliance
Mr Steven Harvey Fine is a mutual person.
Active
Retail Book Holdings Limited
Mr Steven Harvey Fine is a mutual person.
Active
Neve Estates Ltd
Billy Robin Neve is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Colin Desmond Rafferty Appointed
2 Months Ago on 3 Jul 2025
Sunil Dhall Resigned
2 Months Ago on 3 Jul 2025
Sunil Dhall Resigned
2 Months Ago on 3 Jul 2025
Mr Billy Robin Neve Appointed
2 Months Ago on 3 Jul 2025
Mr Michael James Lee Appointed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Get Alerts
Get Credit Report
Discover P. H. Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Michael James Lee as a director on 3 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Sunil Dhall as a secretary on 3 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Colin Desmond Rafferty as a secretary on 3 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Sunil Dhall as a director on 3 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Billy Robin Neve as a director on 3 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 29 Aug 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs