EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

PHS Holdco Limited

Address
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 09213463 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 21 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Pacific 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Phs Group Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09213233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 6th Floor, 125 London Wall London Ec2y 5as Palmer Street, London, England, EC2Y 5AS Status: Active Notified: 03/08/2020 Role: Secretary
    Martin, Sean Peter London, England Status: Active Notified: 14/07/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muteera, Jonathan Kudzanai, Mr. London, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 03/08/2020 Ceased: 14/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Ivee Rachel Briones London, England Status: Ceased Notified: 14/07/2023 Ceased: 14/11/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PHS Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2020 Companies House Number: 09213465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors