PHS HOLDCO LIMITED
In Liquidation
General Information
NAME
PHS HOLDCO LIMITED
COMPANY NUMBER
09213463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/09/2014
(10 years and 3 months old)
WEBSITE
www.phs.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
21/06/2023
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PREVIOUS NAMES
11/09/2014
30/10/2014
PACIFIC 2 LIMITED
LONDON
EC3V 9AH
Telephone: 02920809098
TPS: No
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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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 |
|---|---|---|
| PHS GROUP INVESTMENTS LIMITED | In Liquidation | View Report |
| PHS HOLDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHS HOLDCO 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 PHS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHS HOLDCO 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 |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 03/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in May 1970 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHS GROUP INVESTMENTS LIMITED | In Liquidation | View Report |
| PHS HOLDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 20/11/2023 | Ivee Rachel Briones Gill (930069983) has left the board |
| 02/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 01/08/2023 | Christopher Michael Warnes (922273177) has left the board |
| 31/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 28/07/2023 | New Board Member Ivee Rachel Briones Gill (930069983) Appointed |
| 28/07/2023 | New Board Member Sean Peter Martin (931173249) Appointed |
| 25/05/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | Change in Reg. Office |
| 14/08/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (927277239) has left the board |
| 14/08/2020 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 07/08/2020 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 07/08/2020 | David Finlayson (919190184) has left the board |
| 07/08/2020 | Colin Joseph Thomas (908165253) has left the board |
| 07/08/2020 | Rafael Alejandro Cerezo (926953121) has left the board |
| 07/08/2020 | Laurent Adrien David (926819791) has left the board |
| 07/08/2020 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (927277239) Appointed |
| 07/08/2020 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 07/08/2020 | Change in Reg. Office |
| 13/05/2020 | New Board Member Rafael Alejandro Cerezo (926953121) Appointed |
| 13/05/2020 | Christopher Ross Maguire Kemball (919301730) has left the board |
| 13/05/2020 | New Board Member Laurent Adrien David (926819791) Appointed |
| 13/05/2020 | David James Benwell Taylor-Smith (912619741) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 12/04/2018 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/12/2017 | Justin Antony James Tydeman (907814721) has left the board |
| 05/07/2017 | Simon Alasdair Woods (906329373) has left the board |
| 16/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 25/07/2016 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 06/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 06/02/2015 | Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
| 15/12/2014 | New Board Member Justin Antony James Tydeman (907814721) Appointed |
| 05/12/2014 | New Board Member Christopher Ross Maguire Kemball (919301730) Appointed |
| 05/12/2014 | Christopher Ross Maguire Kemball (919280252) has left the board |
| 28/11/2014 | Christopher Ross Maguire Kemball (919280255) has left the board |
| 28/11/2014 | New Board Member Christopher Ross Maguire Kemball (919280252) Appointed |
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