Phs Holdco Limited. Head office in London. Check Director.

Phs Holdco Limited, London

Phs Holdco Limited is a private limited company. Once, it was named Pacific 2 Limited (it was changed on 2014-10-30). Situated at 6Th Floor, 125, London Wall, London EC2Y 5AS, the aforementioned 9 years old firm was incorporated on 2014-09-11 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this company: Sean M. (appointed on 14 July 2023).

About
Name: Phs Holdco Limited
Number: 09213463
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

People with significant control

Phs Group Investments Limited

6 April 2016

Address	Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	9213233
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Phs Holdco Limited confirmation statement filing is 2024-03-24. The last one was submitted on 2023-03-10. The due date for a subsequent accounts filing is 21 March 2024. Latest accounts filing was filed for the time up until 21 June 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Phs Group Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH Caerphilly.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/11/14 filed on: 16th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/11/14 filed on: 16th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/15 filed on: 28th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/14 filed on: 27th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/14. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/14. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/21 filed on: 22nd, May 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/01/16 filed on: 17th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/21 filed on: 19th, May 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/06/21 filed on: 1st, July 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2020/06/21 from 2020/03/31 filed on: 14th, January 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 21 Palmer Street London SW1H 0AD England on 2020/08/28 to 6th Floor, 125 London Wall London EC2Y 5AS filed on: 28th, August 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/08/03. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/08/04 filed on: 5th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/04 filed on: 5th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/04 filed on: 5th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/04 filed on: 5th, August 2020 \| officers	Free Download (1 page)
AP04	On 2020/08/03, company appointed a new person to the position of a secretary filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/03. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2020/08/05 to 21 Palmer Street London SW1H 0AD filed on: 5th, August 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/05/07. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/07 filed on: 11th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/07 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/07. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/03/10 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2018/04/09. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2017/12/15 filed on: 18th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/30 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/10 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2016/07/15. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	0.00 GBP is the capital in company's statement on 2016/04/01 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 27th, November 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	0.00 GBP is the capital in company's statement on 2015/03/16 capital
TM01	Director's appointment terminated on 2014/12/24 filed on: 4th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/01. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/18. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/18 filed on: 18th, November 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 10th, November 2014 \| accounts	Free Download (1 page)
AD01	Change of registered address from 45 Ludgate Hill London EC4M 7JU England on 2014/11/10 to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH filed on: 10th, November 2014 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 30th, October 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pacific 2 LIMITEDcertificate issued on 30/10/14 filed on: 30th, October 2014 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2014/10/10. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/14. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/10. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/14 filed on: 19th, October 2014 \| officers	Free Download (1 page)
AP03	On 2014/10/10, company appointed a new person to the position of a secretary filed on: 19th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/14 filed on: 19th, October 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/10/14 filed on: 19th, October 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2014 \| incorporation	Free Download (8 pages)

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