Phs Group Investments Limited. Head office in London. Check Director.

Phs Group Investments Limited, London

Phs Group Investments Limited is a private limited company. Previously, it was called Pacific 1 Limited (it was changed on 2014-10-30). Located at 6Th Floor, 125, London Wall, London EC2Y 5AS, this 9 years old company was incorporated on 2014-09-11 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Jonathan K. (appointed on 14 November 2023), Sean M. (appointed on 14 July 2023).

About
Name: Phs Group Investments Limited
Number: 09213233
Incorporation date: 2014-09-11
End of financial year: 21 June


Address:	6th Floor, 125 London Wall London EC2Y 5AS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

The due date for Phs Group Investments Limited confirmation statement filing is 2024-03-25. The latest one was sent on 2023-03-11. The date for the next statutory accounts filing is 21 March 2024. Most recent accounts filing was submitted for the time period up to 21 June 2022.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 14th November 2023 filed on: 16th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 14th November 2023 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	14th November 2023 - the day director's appointment was terminated filed on: 16th, November 2023 \| officers	Free Download (1 page)
TM01	15th July 2023 - the day director's appointment was terminated filed on: 28th, July 2023 \| officers	Free Download (1 page)
TM01	14th July 2023 - the day director's appointment was terminated filed on: 27th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th July 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 16th January 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 16th January 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 21st June 2022 filed on: 24th, March 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 21st June 2022 filed on: 24th, March 2023 \| accounts	Free Download (18 pages)
CH04	Secretary's details changed on 16th January 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 21st June 2021 filed on: 19th, May 2022 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 21st June 2020 filed on: 1st, July 2021 \| accounts	Free Download (44 pages)
AA01	Accounting reference date changed from 31st March 2020 to 21st June 2020 filed on: 14th, January 2021 \| accounts	Free Download (1 page)
AD01	Address change date: 28th August 2020. New Address: 6th Floor, 125 London Wall London EC2Y 5AS. Previous address: 21 Palmer Street London SW1H 0AD England filed on: 28th, August 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd August 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
TM02	4th August 2020 - the day secretary's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
TM01	4th August 2020 - the day director's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
TM01	4th August 2020 - the day director's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
TM01	4th August 2020 - the day director's appointment was terminated filed on: 5th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 3rd August 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 5th August 2020. New Address: 21 Palmer Street London SW1H 0AD. Previous address: C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH Wales filed on: 5th, August 2020 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, May 2020 \| incorporation	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2020 \| resolution	Free Download (6 pages)
TM01	7th May 2020 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
TM01	7th May 2020 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
TM01	7th May 2020 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2020 filed on: 17th, March 2020 \| officers	Free Download (2 pages)
TM01	2nd March 2020 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (53 pages)
TM01	11th May 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2018 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (55 pages)
TM01	15th December 2017 - the day director's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th September 2017 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
TM01	1st July 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
TM01	30th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
TM01	1st July 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2017 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2017 \| resolution	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (58 pages)
AP01	New director was appointed on 15th July 2016 filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th March 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (21 pages)
SH01	Statement of Capital on 25th April 2016: 311100.15 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 14th, November 2015 \| accounts	Free Download (51 pages)
CH01	On 1st September 2015 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (21 pages)
SH01	Statement of Capital on 10th March 2015: 311100.15 GBP filed on: 11th, March 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 23rd February 2015 filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
TM01	24th December 2014 - the day director's appointment was terminated filed on: 4th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2015 filed on: 4th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2014 filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2014 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
TM01	18th November 2014 - the day director's appointment was terminated filed on: 18th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th November 2014 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
TM01	18th November 2014 - the day director's appointment was terminated filed on: 18th, November 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, November 2014 \| resolution
SH01	Statement of Capital on 17th October 2014: 306558.84 GBP filed on: 12th, November 2014 \| capital	Free Download (7 pages)
AD01	Address change date: 10th November 2014. New Address: C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH. Previous address: 45 Ludgate Hill London EC4M 7JU England filed on: 10th, November 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2015 to 31st March 2015 filed on: 10th, November 2014 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, November 2014 \| incorporation	Free Download (51 pages)
CERTNM	Company name changed pacific 1 LIMITEDcertificate issued on 30/10/14 filed on: 30th, October 2014 \| change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 30th, October 2014 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 14th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM02	14th October 2014 - the day secretary's appointment was terminated filed on: 17th, October 2014 \| officers	Free Download (1 page)
TM01	14th October 2014 - the day director's appointment was terminated filed on: 17th, October 2014 \| officers	Free Download (1 page)
TM01	14th October 2014 - the day director's appointment was terminated filed on: 17th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2014 filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 10th October 2014 filed on: 17th, October 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, September 2014 \| incorporation	Free Download (8 pages)

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