PHOTONHOLDINGS GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
PHOTONHOLDINGS GROUP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
PHOTONHOLDINGS GROUP LTD was incorporated 4 years ago on 07/04/2020 and has the registered number: 12550617. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
PHOTONHOLDINGS GROUP LTD was incorporated 4 years ago on 07/04/2020 and has the registered number: 12550617. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
PHOTONHOLDINGS GROUP LTD - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN OGDEN | Nov 1964 | British | Director | 2020-05-18 UNTIL 2022-09-30 | RESIGNED |
MR TIMOTHY ODONOGHUE | Aug 1956 | Irish | Director | 2020-05-18 UNTIL 2022-09-30 | RESIGNED |
MRS NATALIE JAYNE NEATE | Dec 1983 | British | Director | 2020-04-07 UNTIL 2022-09-30 | RESIGNED |
MR THOMAS MAURICE O'CONNOR | Jan 1960 | British | Director | 2020-05-18 UNTIL 2021-07-30 | RESIGNED |
MR ANDREW SIMON NEATE | Aug 1974 | British | Director | 2020-05-18 UNTIL 2023-08-22 | RESIGNED |
MS RACHEL EDGERTON | Apr 1979 | British | Director | 2020-05-18 UNTIL 2022-09-30 | RESIGNED |
MR TIMOTHY BUTTERFIELD | Aug 1968 | British | Director | 2020-05-18 UNTIL 2022-09-30 | RESIGNED |
MR MOHAMMAD BHUTTA | May 1977 | British | Director | 2022-09-29 UNTIL 2023-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammad Bhutta | 2022-09-29 - 2023-03-01 | 5/1977 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mrs Natalie Jayne Neate | 2020-04-07 - 2023-03-01 | 12/1983 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PHOTONHOLDINGS GROUP LTD | 2023-03-31 | 30-04-2022 | £509,679 equity |
Micro-entity Accounts - PHOTONHOLDINGS GROUP LTD | 2022-02-01 | 30-04-2021 | £461,789 equity |