PHS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHS HOLDCO LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
PHS HOLDCO LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
PHS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
21 / 6 | 21/06/2022 | 21/03/2024 |
Registered Office
6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC 2 LIMITED (until 30/10/2014)
PACIFIC 2 LIMITED (until 30/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-07-14 | CURRENT |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-08-03 | CURRENT | ||
MS MIA LINDA DRENNAN | May 1970 | British | Director | 2014-09-11 UNTIL 2014-10-14 | RESIGNED |
MR BRIAN CARNE | Secretary | 2014-09-11 UNTIL 2014-10-14 | RESIGNED | ||
MR DAVID FINLAYSON | Secretary | 2014-10-10 UNTIL 2020-08-04 | RESIGNED | ||
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2014-10-10 UNTIL 2017-06-30 | RESIGNED |
MR CHRISTOPHER ROSS MAGUIRE KEMBALL | Dec 1946 | British | Director | 2014-11-18 UNTIL 2020-05-07 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2020-08-03 UNTIL 2023-07-15 | RESIGNED |
MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2014-12-01 UNTIL 2017-12-15 | RESIGNED |
COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2016-07-15 UNTIL 2020-08-04 | RESIGNED |
MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2018-04-09 UNTIL 2020-05-07 | RESIGNED |
MS IVEE GILL | May 1986 | British | Director | 2023-07-14 UNTIL 2023-11-14 | RESIGNED |
MR RAFAEL ALEJANDRO CEREZO | Aug 1979 | British | Director | 2020-05-07 UNTIL 2020-08-04 | RESIGNED |
MR BRIAN JONATHAN CARNE | Oct 1970 | British | Director | 2014-10-14 UNTIL 2014-11-18 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2020-08-03 UNTIL 2023-07-14 | RESIGNED |
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2014-10-10 UNTIL 2014-12-24 | RESIGNED |
MR LAURENT ADRIEN DAVID | May 1987 | French | Director | 2020-05-07 UNTIL 2020-08-04 | RESIGNED |
MR BRIAN JONATHAN CARNE | Oct 1970 | British | Director | 2014-09-11 UNTIL 2014-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phs Group Investments Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |