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Phs Holdco Limited, EC2Y 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHS HOLDCO LIMITED

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

This company is commonly known as Phs Holdco Limited. The company was founded 10 years ago and was given the registration number 09213463. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHS HOLDCO LIMITED
Company Number:09213463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:21 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall London Ec2y 5as, Palmer Street, London, England, EC2Y 5AS

Corporate Secretary03 August 2020Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director14 July 2023Active
45, Ludgate Hill, London, England, EC4M 7JU

Secretary11 September 2014Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Secretary10 October 2014Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director03 August 2020Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director14 October 2014Active
45, Ludgate Hill, London, England, EC4M 7JU

Director11 September 2014Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director07 May 2020Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director07 May 2020Active
45, Ludgate Hill, London, England, EC4M 7JU

Director11 September 2014Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director14 July 2023Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director18 November 2014Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director10 October 2014Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director09 April 2018Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director15 July 2016Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director01 December 2014Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director03 August 2020Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director10 October 2014Active

People with Significant Control

Phs Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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