PHI HOLDCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PHI HOLDCO (UK) LIMITED
COMPANY NUMBER
13058084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/07/2023
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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 |
|---|---|
| 06/12/2024 | New Accounts filed |
| 06/12/2024 | New Confirmation Statement filed |
| 18/01/2024 | James Cocker (926037611) has left the board |
Credit Risk Overview
Want to learn more about PHI HOLDCO (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 HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHI HOLDCO (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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1997 (age: 27) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/01/2024 - Present (11 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 |
|---|---|
| 06/12/2024 | New Accounts filed |
| 06/12/2024 | New Confirmation Statement 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 Haitham Nasri (923874818) Appointed |
| 18/01/2024 | New Board Member Vincent Pautet (914252867) Appointed |
| 18/01/2024 | New Board Member Freya Greer Casson (931815061) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Meirion Puw Rees (929843802) Appointed |
| 10/05/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member James Cocker (926037611) Appointed |
| 30/12/2020 | New Board Member James Cocker (927794529) 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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