PHOTON HOLDINGS LIMITED

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

This company is commonly known as Photon Holdings Limited. The company was founded 7 years ago and was given the registration number 11111744. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	PHOTON HOLDINGS LIMITED
Company Number	:	11111744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2017
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-22, Wenlock Road, London, England, N1 7GU	Director	29 September 2022	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	07 March 2019	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	14 September 2018	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	22 February 2019	Active
Floor 2, 10 Wellington Place, Leeds, LS1 4AP	Director	23 November 2022	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	21 September 2021	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	19 June 2018	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	15 May 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	14 December 2017	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	25 June 2019	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	21 September 2021	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	14 December 2017	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	11 May 2019	Active

People with Significant Control

Mr Mohammad Bhutta
Notified on	:	29 September 2022
Status	:	Active
Date of birth	:	May 2022
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Andrew Simon Neate
Notified on	:	02 August 2018
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mr Timothy Odonoghue
Notified on	:	14 December 2017
Status	:	Active
Date of birth	:	August 1956
Nationality	:	Irish
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Natalie Jayne Neate
Notified on	:	14 December 2017
Status	:	Active
Date of birth	:	December 1983
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

PHOTON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement