Php Empire Holdings Limited. Head office in London. Check Director.

Php Empire Holdings Limited, London

Php Empire Holdings Limited is a private limited company. Registered at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU, the above-mentioned 13 years old firm was incorporated on 2010-06-17 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the firm: David B. (appointed on 31 March 2022), David A. (appointed on 01 April 2017), Richard H. (appointed on 01 April 2017). As for the secretaries (1 in total), we can name: Toby N. (appointed on 10 February 2023).

About
Name: Php Empire Holdings Limited
Number: 07287773
Incorporation date: 2010-06-17
End of financial year: 31 December


Address:	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Primary Health Investment Properties (No.4) Limited

1 June 2016

Address	5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority	Comnpanies Acts 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	4167040
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Php Empire Holdings Limited confirmation statement filing is 2024-10-24. The latest one was filed on 2023-10-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Primary Health Investment Properties (No.4) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 66-68 Haymarket, SW1Y 4RF London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (25 pages)
TM02	10th February 2023 - the day secretary's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 10th February 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (28 pages)
AD01	Address change date: 5th May 2022. New Address: 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU. Previous address: 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom filed on: 5th, May 2022 \| address	Free Download (1 page)
CH01	On 1st April 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 27th April 2022. New Address: 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH. Previous address: 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF filed on: 27th, April 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 31st March 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (27 pages)
TM02	5th January 2021 - the day secretary's appointment was terminated filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 5th January 2021 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 072877730013, created on 7th December 2020 filed on: 18th, December 2020 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 072877730012, created on 3rd December 2020 filed on: 17th, December 2020 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 072877730011, created on 3rd December 2020 filed on: 17th, December 2020 \| mortgage	Free Download (101 pages)
MR04	Satisfaction of charge 2 in full filed on: 3rd, December 2020 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 3 in full filed on: 3rd, December 2020 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 4 in full filed on: 3rd, December 2020 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 3rd, December 2020 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 5 in full filed on: 3rd, December 2020 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 18th August 2020 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
AAMD	Amended full accounts data made up to 31st December 2016 filed on: 9th, August 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, July 2017 \| accounts	Free Download (22 pages)
TM01	1st April 2017 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2017 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	1st April 2017 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, July 2016 \| accounts	Free Download (21 pages)
CH01	On 8th July 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, March 2016 \| resolution	Free Download
MR01	Registration of charge 072877730010, created on 15th January 2016 filed on: 23rd, January 2016 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 072877730009, created on 15th January 2016 filed on: 23rd, January 2016 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 072877730007, created on 7th January 2016 filed on: 21st, January 2016 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 072877730008, created on 7th January 2016 filed on: 21st, January 2016 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 072877730006, created on 7th January 2016 filed on: 15th, January 2016 \| mortgage	Free Download (9 pages)
CH01	On 9th December 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH01	On 9th December 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH01	On 9th December 2015 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st October 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th September 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
AP04	New secretary appointment on 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (3 pages)
TM01	7th May 2014 - the day director's appointment was terminated filed on: 7th, May 2014 \| officers	Free Download (1 page)
TM02	7th May 2014 - the day secretary's appointment was terminated filed on: 7th, May 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Ground Floor, Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 7th May 2014 filed on: 7th, May 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th June 2013: 0.01 GBP capital
AUD	Resignation of an auditor filed on: 24th, June 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, May 2013 \| accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th June 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 5th, May 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 5th, May 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 3 filed on: 19th, April 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 2 filed on: 19th, April 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, April 2012 \| mortgage	Free Download (12 pages)
TM01	5th March 2012 - the day director's appointment was terminated filed on: 5th, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2011 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th June 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 30th June 2011 to 31st December 2010 filed on: 14th, September 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, June 2010 \| incorporation	Free Download (38 pages)

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