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Nom

PHS Holdco Limited

Adresse
6th Floor, 125
London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09213463 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 21 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pacific 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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