Company information:
Phs Holdco Limited (No: 09213463)
Address: 6TH FLOOR, 125, LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 09-Nov-2014
Accounts Next Due: 21-Mar-2025
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RAFAEL ALEJANDRO CEREZO ( DOB: Aug-1979 From: May-2020 )
Current Director: LAURENT ADRIEN DAVID ( DOB: May-1987 From: May-2020 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jul-2023 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jul-2023 )
Current Director: JONATHAN KUDZANAI MUTEERA ( DOB: Mar-1986 From: Nov-2023 )
Current Director: COLIN JOSEPH THOMAS ( DOB: Apr-1967 From: Jul-2016 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Aug-2020 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Aug-2020 )
Current Secretary: DAVID FINLAYSON ( From: Oct-2014 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Aug-2020 To: Jul-2023 )
Resigned Director: BRIAN JONATHAN CARNE ( DOB: Oct-1970 From: Oct-2014 To: Nov-2014 )
Resigned Director: MIA LINDA DRENNAN ( DOB: May-1970 From: Sep-2014 To: Oct-2014 )
Resigned Director: IVEE RACHEL BRIONES GILL ( DOB: May-1986 From: Jul-2023 To: Nov-2023 )
Resigned Director: CHRISTOPHER ROSS MAGUIRE KEMBALL ( DOB: Dec-1946 From: Nov-2014 To: May-2020 )
Resigned Director: GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS ( DOB: Nov-1961 From: Oct-2014 To: Dec-2014 )
Resigned Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961 From: Apr-2018 To: May-2020 )
Resigned Director: JUSTIN ANTONY JAMES TYDEMAN ( DOB: Jul-1970 From: Dec-2014 To: Dec-2017 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Aug-2020 To: Jul-2023 )
Resigned Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Oct-2014 To: Jun-2017 )
Resigned Secretary: BRIAN CARNE ( From: Sep-2014 To: Oct-2014 )
Persons of Significant Control:
Phs Group Investments Limited, Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)