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PHO HOLDINGS LIMITED

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

This company is commonly known as Pho Holdings Limited. The company was founded 17 years ago and was given the registration number 06196861. The firm's registered office is in LONDON. You can find them at 15 Clerkenwell Green, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHO HOLDINGS LIMITED
Company Number:06196861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:19 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Clerkenwell Green, London, EC1R 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Clerkenwell Green, London, EC1R 0DP

Director07 March 2023Active
15, Clerkenwell Green, London, EC1R 0DP

Director02 January 2018Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Secretary02 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 April 2007Active
15, Clerkenwell Green, London, EC1R 0DP

Director15 August 2022Active
46b, Altenburg Gardens, London, SW11 1JL

Director05 April 2007Active
47, Penshurst Road, London, E9 7DT

Director05 April 2007Active
Allen's Wall, Black Hill, Lindfield, United Kingdom, RH16 2HE

Director15 September 2015Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Director09 March 2011Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Director02 April 2007Active
15, Clerkenwell Green, London, United Kingdom, EC1R 0DP

Director02 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 April 2007Active

People with Significant Control

Pho 2012 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Clerkenwell Green, London, England, EC1R 0DP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type full.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-07Officers

Appoint person director company with name date.

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2023-02-21Accounts

Accounts with accounts type full.

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2023-02-20Officers

Termination director company with name termination date.

Download
2023-02-20Accounts

Change account reference date company current shortened.

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2022-08-15Officers

Appoint person director company with name date.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Change account reference date company current shortened.

Download
2021-12-02Accounts

Accounts with accounts type full.

Download
2021-08-04Officers

Termination director company with name termination date.

Download
2021-08-04Officers

Termination secretary company with name termination date.

Download
2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-03Mortgage

Mortgage satisfy charge full.

Download
2021-08-03Mortgage

Mortgage satisfy charge full.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type full.

Download
2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type full.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type full.

Download

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