PHOTON HOLDINGS LIMITED

In Liquidation

General Information

NAME
PHOTON HOLDINGS LIMITED

COMPANY NUMBER
11111744

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
14/12/2017 (6 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/10/2022

ACCOUNTS MADE UP TO
30/06/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE
LONDON
WC1H 9HR

TRADING ADDRESSES

Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£300k

TOTAL LIABILITIES

£5.3M

NET ASSETS

£300k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHOTONHOLDINGS GROUP LTD	In Liquidation	View Report
PHOTON HOLDINGS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2023	Event: Andrew Simon Neate (924758117) has left the board
Date: 12/04/2023	Event: Mohammad Bhutta (930093855) has left the board
Date: 06/12/2022	Event: New Board Member Andrew Simon Neate (924758117) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOTON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PHOTON HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£300k

TOTAL LIABILITIES

£5.3M

NET ASSETS

£300k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHOTONHOLDINGS GROUP LIMITED	Owned: 98.33 %	Shares: 5,900,000	Price per share: £1.00	Total Value: £5,900,000.00
SEAN EWING	Owned: 1.67 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy O'Donoghue 21/09/2021 - Present (3 years and 2 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Odonoghue 14/12/2017 - 18/05/2020 (2 years and 5 months) Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Natalie Jayne Neate 14/12/2017 - Present (6 years and 11 months) Born in Dec 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Kevin Samuel Cole 14/09/2018 - 06/03/2019 (5 months) Born in Jan 1977	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Rachel Edgerton 22/02/2019 - Present (5 years and 9 months) Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHOTONHOLDINGS GROUP LTD	In Liquidation	View Report
PHOTON HOLDINGS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 14/09/2023	Event: Andrew Simon Neate (924758117) has left the board
Date: 12/04/2023	Event: Mohammad Bhutta (930093855) has left the board
Date: 06/12/2022	Event: New Board Member Andrew Simon Neate (924758117) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: Andrew Simon Neate (924758117) has left the board
Date: 12/10/2022	Event: Timothy O'Donoghue (928721841) has left the board
Date: 12/10/2022	Event: New Board Member Mohammad Bhutta (930093855) Appointed
Date: 13/10/2021	Event: New Board Member Timothy O'Donoghue (928721841) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: Ian Richard Neate (926979380) has left the board
Date: 06/10/2021	Event: New Board Member Timothy O'Donoghue (928794820) Appointed
Date: 06/10/2021	Event: New Board Member Andrew Simon Neate (924758117) Appointed
Date: 04/02/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 21/05/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Timothy Odonoghue (924117511) has left the board
Date: 20/05/2020	Event: Natalie Jayne Neate (924117510) has left the board
Date: 20/05/2020	Event: Andrew Simon Neate (924758117) has left the board
Date: 20/05/2020	Event: New Board Member Ian Richard Neate (926979380) Appointed
Date: 19/05/2020	Event: Rachel Edgerton (925610545) has left the board
Date: 19/05/2020	Event: Paul John Ogden (900788880) has left the board
Date: 19/05/2020	Event: Timothy Robert Butterfield (903779426) has left the board
Date: 19/05/2020	Event: Thomas Maurice O'Connor (906456814) has left the board
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Board Member Thomas Maurice O'Connor (906456814) Appointed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Board Member Paul John Ogden (900788880) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: New Board Member Rachel Edgerton (925610545) Appointed
Date: 11/03/2019	Event: New Board Member Timothy Robert Butterfield (903779426) Appointed
Date: 11/03/2019	Event: Kevin Samuel Cole (923244727) has left the board
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 27/12/2018	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Confirmation Statement filed

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PHOTON HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£300k

£5.3M

£300k

People Overview

1

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£300k

£5.3M

£300k

Accounts

People Overview

1

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™