Ph Digital Ventures Uk Limited, London
Ph Digital Ventures Uk Limited is a private limited company. Located at 70 White Lion Street, London N1 9PP, the above-mentioned 5 years old enterprise was incorporated on 2018-10-18 and is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).3 directors can be found in this firm: Catriona W. (appointed on 15 December 2023), Daisy O. (appointed on 17 June 2021), Jurgen S. (appointed on 18 October 2018).
| About | |
|---|---|
| Name: Ph Digital Ventures Uk Limited | |
| Number: 11630280 | |
| Incorporation date: 2018-10-18 | |
| End of financial year: 31 December |
| Address: |
70 White Lion Street London N1 9PP |
| SIC code: |
56103 - Take-away food shops and mobile food stands |
Company staff
People with significant control
Yrh Holdco Limited
23 April 2019
| Address | Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09765459 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yum! Iii (Uk) Limited
18 October 2018 - 23 April 2019
| Address | Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, United Kingdom |
| Legal authority | Uk |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08012651 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Ph Digital Ventures Uk Limited confirmation statement filing is 2024-11-01. The last one was sent on 2023-10-18. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Yrh Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Abbey View, Everard Close, AL1 2QU St Albans, Hertfordshire. Yum! Iii (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Abbey View, Everard Close, AL1 2QU St Albans, Hertfordshire.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 70 White Lion Street London N1 9PP England to Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP on Thursday 1st February 2024 filed on: 1st, February 2024 | address |
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