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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYTHOLM STONE SALES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
JOHN OGDEN PROPERTIES LIMITED HAWKSWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCOTSDALE PROPERTIES LIMITED HAWKSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHERN HELICOPTER SERVICES LIMITED CLECKHEATON Dissolved... MICRO ENTITY 99999 - Dormant Company
J.R. BURROWS LTD. HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
57 HOLLAND PARK MANAGEMENT LIMITED HAWKSWORTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE YORKSHIRE GOLF CLUB LIMITED HAWKSWORTH Dissolved... DORMANT 99999 - Dormant Company
OGDEN WALLER LIMITED LEEDS Dissolved... SMALL 68100 - Buying and selling of own real estate
RETAIL VENTURES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JR BURROWS (HOLDINGS) LIMITED HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWBY ESTATES LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
OGDEN WALLER PROPERTIES LLP LEEDS Dissolved... SMALL None Supplied
J R BURROWS (BATLEY) LLP HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
OGDEN WALLER INVESTMENTS LLP LEEDS Dissolved... SMALL None Supplied
OGDEN WALLER DEVELOPMENTS LLP CLECKHEATON Active TOTAL EXEMPTION FULL None Supplied
OGDEN WALLER (PETROL STATIONS) LLP CLECKHEATON Active TOTAL EXEMPTION FULL None Supplied
OW ESTATES LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
3D PROPERTY MAINTENANCE LLP CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL None Supplied
OW YORKSHIRE LLP CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PAINTINMATE LLP CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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ONE FLEET REALTY LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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