PHI TOPCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PHI TOPCO (UK) LIMITED
COMPANY NUMBER
13054642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 18/01/2024 | James Cocker (926037611) has left the board |
| 18/01/2024 | Helena Duey Malchione (925471049) has left the board |
Credit Risk Overview
Want to learn more about PHI TOPCO (UK) 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 PHI TOPCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHI TOPCO (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHI BIDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| VIVOS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| VIVOS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 18/01/2024 | James Cocker (926037611) has left the board |
| 18/01/2024 | Helena Duey Malchione (925471049) has left the board |
| 18/01/2024 | Sami Kassam (922413362) has left the board |
| 18/01/2024 | New Board Member Vincent Pautet (914252867) Appointed |
| 18/01/2024 | New Board Member Haitham Nasri (923874818) Appointed |
| 18/01/2024 | New Board Member Freya Greer Casson (931815061) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | Andrew James MacGarvey (927923292) has left the board |
| 03/11/2023 | New Board Member Meirion Puw Rees (929843802) Appointed |
| 31/08/2023 | New Board Member Graham Andrew Clark (916764238) Appointed |
| 10/05/2023 | New Accounts filed |
| 06/01/2023 | Nicholas Huw Edwards (916409198) has left the board |
| 06/01/2023 | New Board Member Steven William James Kent (926342805) Appointed |
| 29/12/2022 | Kevin Kane (927923152) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 09/02/2022 | Sukhdev Singh Poonian (927923267) has left the board |
| 04/02/2021 | New Board Member Andrew James MacGarvey (927923292) Appointed |
| 04/02/2021 | New Board Member Sukhdev Singh Poonian (927923267) Appointed |
| 04/02/2021 | New Board Member Kevin Kane (927923152) Appointed |
| 04/02/2021 | New Board Member Nicholas Huw Edwards (916409198) Appointed |
| 04/01/2021 | New Board Member James Cocker (926037611) Appointed |
| 30/12/2020 | New Board Member James Cocker (927794538) Appointed |
| 25/12/2020 | New Board Member Helena Duey Malchione (925471049) Appointed |
| 25/12/2020 | Thomas Spencer Patrick (908814027) has left the board |
| 25/12/2020 | New Board Member Sami Kassam (922413362) Appointed |
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