This company is commonly known as Ph Digital Ventures Uk Limited. The company was founded 5 years ago and was given the registration number 11630280. The firm's registered office is in ST ALBANS. You can find them at Building 2 Abbey View, Everard Close, St Albans, Hertfordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | PH DIGITAL VENTURES UK LIMITED |
|---|---|---|
| Company Number | : | 11630280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, United Kingdom, AL1 2QU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Part Ground Floor, Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom, SE1 1PP | Director | 17 June 2021 | Active |
| 7100, Corporate Drive, Plano, United States, TX75024 | Director | 18 October 2018 | Active |
| 70, White Lion Street, London, United Kingdom, N1 9PP | Director | 15 December 2023 | Active |
| Building 2, Abbey View, Everard Close, St Albans, England, AL1 2QU | Director | 28 February 2021 | Active |
| Building 2, Abbey View, Everard Close, St Albans, United Kingdom, AL1 2QU | Director | 17 June 2021 | Active |
| Building 2, Abbey View, Everard Close, St Albans, United Kingdom, AL1 2QU | Director | 18 October 2018 | Active |
| 70, White Lion Street, London, United Kingdom, N1 9PP | Director | 14 November 2022 | Active |
| Building 2, Abbey View, Everard Close, St Albans, United Kingdom, AL1 2QU | Director | 18 October 2018 | Active |
| Building 2, Abbey View, Everard Close, St Albans, England, AL1 2QU | Director | 28 February 2021 | Active |
| Building 2, Abbey View, Everard Close, St Albans, United Kingdom, AL1 2QU | Director | 08 April 2019 | Active |
| Yrh Holdco Limited | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 2, Abbey View, St Albans, England, AL1 2QU |
| Nature of control | : |
|
| Yum! Iii (Uk) Limited | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building 2, Abbey View, St Albans, United Kingdom, AL1 2QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-31 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Capital | Capital allotment shares. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.