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PHS HOLDCO LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 09213463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- BIDEL, Coral Suzanne
- GILL, Ivee Rachel Briones
- MARTIN, Sean Peter
- WARNES, Christopher Michael
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-11
- Age Of Company 2014-09-11 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Phs Group Investments Limited
- Phs Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC 2 LIMITED
- Filing of Accounts
- Due Date: 2024-03-21
- Last Date: 2022-06-21
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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PHS HOLDCO LIMITED Company Description
- PHS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09213463. Its current trading status is "live". It was registered 2014-09-11. It was previously called PACIFIC 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at 6Th Floor, 125 London Wall .
Get PHS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phs Holdco Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2014-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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change-corporate-secretary-company-with-change-date (2023-03-17) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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change-account-reference-date-company-previous-extended (2021-01-14) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-08-05) - AP04
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-full (2018-12-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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change-account-reference-date-company-current-shortened (2014-11-10) - AA01
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certificate-change-of-name-company (2014-10-30) - CERTNM
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change-of-name-notice (2014-10-30) - CONNOT
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-19) - TM02
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termination-director-company-with-name-termination-date (2014-10-19) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-19) - AP03
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incorporation-company (2014-09-11) - NEWINC
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appoint-person-director-company-with-name-date (2014-12-11) - AP01