This company is commonly known as Pho 2012 Limited. The company was founded 12 years ago and was given the registration number 07915150. The firm's registered office is in LONDON. You can find them at 15 Clerkenwell Green, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PHO 2012 LIMITED |
|---|---|---|
| Company Number | : | 07915150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2012 |
| End of financial year | : | 19 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Clerkenwell Green, London, EC1R 0DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Sloane Street, London, England, SW1X 9LP | Director | 02 August 2021 | Active |
| 15, Clerkenwell Green, London, EC1R 0DP | Director | 18 January 2023 | Active |
| 15, Clerkenwell Green, London, EC1R 0DP | Director | 02 August 2021 | Active |
| 15, Clerkenwell Green, London, EC1R 0DP | Director | 02 May 2013 | Active |
| 15, Clerkenwell Green, London, EC1R 0DP | Director | 02 January 2018 | Active |
| 39, Sloane Street, London, England, SW1X 9LP | Director | 02 August 2021 | Active |
| 15, Clerkenwell Green, London, United Kingdom, EC1R 0DP | Director | 18 January 2012 | Active |
| 15, Clerkenwell Green, London, United Kingdom, EC1R 0DP | Director | 26 July 2012 | Active |
| 15, Clerkenwell Green, London, EC1R 0DP | Director | 16 December 2021 | Active |
| Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 10 December 2018 | Active |
| Livingbridge Vc Llp, 100 Wood Street, London, England, EC2V 7AN | Director | 29 September 2016 | Active |
| 15, Clerkenwell Green, London, EC1R 0DP | Director | 26 July 2012 | Active |
| Allen's Wall, Black Hill, Lindfield, United Kingdom, RH16 2HE | Director | 15 September 2015 | Active |
| 15, Clerkenwell Green, London, EC1R 0DP | Director | 26 July 2012 | Active |
| 15, Clerkenwell Green, London, EC1R 0DP | Director | 26 July 2012 | Active |
| Cilantro Bidco Ltd | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 39, Sloane Street, London, England, SW1X 9LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Accounts | Change account reference date company current shortened. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-08-16 | Incorporation | Memorandum articles. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
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