This company is commonly known as Photon Holdings Limited. The company was founded 6 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.
| 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 | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Insolvency | Liquidation compulsory removal of liquidator by creditors. | Download |
| 2023-12-31 | Insolvency | Liquidation compulsory removal of liquidator by creditors. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2023-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
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