PHF HOLDCO LTD - ABERDEEN


Company Profile Company Filings

Overview

PHF HOLDCO LTD is a Private Limited Company from ABERDEEN and has the status: Liquidation.
PHF HOLDCO LTD was incorporated 1 years ago on 15/12/2022 and has the registered number: SC753234. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/09/2024.

PHF HOLDCO LTD - ABERDEEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 15/09/2024

Registered Office

C/O FRP ADVISORY TRADING LIMITED SUITE 2B, JOHNSTONE HOUSE
ABERDEEN
AB10 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 28/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISABEL MARY MILES Jul 1969 British Director 2022-12-15 CURRENT
CHARLES LACHLAN MACDONALD Jul 1964 British Director 2022-12-15 CURRENT
MR ANDREW KENNETH MACDONALD Nov 1965 British Director 2022-12-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katharine Honor Mary Capel Macdonald 2023-03-29 6/1968 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisabel Mary Miles 2023-03-29 7/1969 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Esther Juliet Daldy Macdonald 2022-12-15 12/1966 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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