PHS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PHS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHS HOLDCO LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09213463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

PHS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
21 / 6 21/06/2022 21/03/2024

Registered Office

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC 2 LIMITED (until 30/10/2014)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN PETER MARTIN Feb 1965 British Director 2023-07-14 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2020-08-03 CURRENT
MS MIA LINDA DRENNAN May 1970 British Director 2014-09-11 UNTIL 2014-10-14 RESIGNED
MR BRIAN CARNE Secretary 2014-09-11 UNTIL 2014-10-14 RESIGNED
MR DAVID FINLAYSON Secretary 2014-10-10 UNTIL 2020-08-04 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2014-10-10 UNTIL 2017-06-30 RESIGNED
MR CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 2014-11-18 UNTIL 2020-05-07 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2020-08-03 UNTIL 2023-07-15 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2014-12-01 UNTIL 2017-12-15 RESIGNED
COLIN JOSEPH THOMAS Apr 1967 British Director 2016-07-15 UNTIL 2020-08-04 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2018-04-09 UNTIL 2020-05-07 RESIGNED
MS IVEE GILL May 1986 British Director 2023-07-14 UNTIL 2023-11-14 RESIGNED
MR RAFAEL ALEJANDRO CEREZO Aug 1979 British Director 2020-05-07 UNTIL 2020-08-04 RESIGNED
MR BRIAN JONATHAN CARNE Oct 1970 British Director 2014-10-14 UNTIL 2014-11-18 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2020-08-03 UNTIL 2023-07-14 RESIGNED
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Nov 1961 British Director 2014-10-10 UNTIL 2014-12-24 RESIGNED
MR LAURENT ADRIEN DAVID May 1987 French Director 2020-05-07 UNTIL 2020-08-04 RESIGNED
MR BRIAN JONATHAN CARNE Oct 1970 British Director 2014-09-11 UNTIL 2014-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phs Group Investments Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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