Phs Holdco Ltd

About

Registered Number: 09213463
Date of Incorporation: 11/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 21 Palmer Street, London, SW1H 0AD,

 

Phs Holdco Ltd was founded on 11 September 2014 and are based in London, it's status is listed as "Active". There are 3 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CEREZO, Rafael Alejandro 07 May 2020 04 August 2020 1
Secretary Name Appointed Resigned Total Appointments
CARNE, Brian 11 September 2014 14 October 2014 1
FINLAYSON, David 10 October 2014 04 August 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2020
TM02 - Termination of appointment of secretary 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
AP04 - Appointment of corporate secretary 05 August 2020
AP01 - Appointment of director 05 August 2020
AP01 - Appointment of director 05 August 2020
AP01 - Appointment of director 11 May 2020
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 10 April 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 18 December 2017
TM01 - Termination of appointment of director 03 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 06 January 2017
AP01 - Appointment of director 21 July 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 16 March 2015
TM01 - Termination of appointment of director 04 February 2015
AP01 - Appointment of director 11 December 2014
AP01 - Appointment of director 19 November 2014
TM01 - Termination of appointment of director 18 November 2014
AA01 - Change of accounting reference date 10 November 2014
AD01 - Change of registered office address 10 November 2014
CERTNM - Change of name certificate 30 October 2014
CONNOT - N/A 30 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
TM02 - Termination of appointment of secretary 19 October 2014
TM01 - Termination of appointment of director 19 October 2014
TM01 - Termination of appointment of director 19 October 2014
AP03 - Appointment of secretary 19 October 2014
NEWINC - New incorporation documents 11 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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