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PHILOG HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philog Holdings Ltd. The company was founded 4 years ago and was given the registration number 12019975. The firm's registered office is in CARDIFF. You can find them at 50 The Philog, , Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHILOG HOLDINGS LTD
Company Number:12019975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50 The Philog, Cardiff, Wales, CF14 1EA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Foreland Road, Cardiff, Wales, CF14 7AR

Director28 May 2019Active
11, Foreland Road, Cardiff, Wales, CF14 7AR

Director28 May 2019Active

People with Significant Control

Mrs Elizabeth Anne Hulbert
Notified on:28 May 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:Wales
Address:11, Foreland Road, Cardiff, Wales, CF14 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-05Dissolution

Dissolution application strike off company.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-05-28Incorporation

Incorporation company.

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