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PHS Holdco Limited

PHS Holdco Limited is a liquidation company incorporated on 11 September 2014 with the registered office located in London, City of London. PHS Holdco Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09213463
Private limited company
Age
11 years
Incorporated 11 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2024 (1 year 7 months ago)
Next confirmation dated 10 March 2025
Was due on 24 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 22 Jun21 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 21 June 2024
Was due on 21 March 2025 (7 months ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Zimbabwean • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Feb 1965
PHS Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
21 Jun 2023
For period 21 Jun21 Jun 2023
Traded for 12 months
Cash in Bank
£124K
Decreased by £40K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33M
Decreased by £40K (-2%)
Total Liabilities
-£58K
Same as previous period
Net Assets
£2.27M
Decreased by £40K (-2%)
Debt Ratio (%)
2%
Increased by 0.04% (+2%)
Latest Activity
Registered Address Changed
11 Months Ago on 19 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 19 Nov 2024
Declaration of Solvency
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr. Jonathan Kudzanai Muteera Appointed
1 Year 11 Months Ago on 14 Nov 2023
Mr. Jonathan Kudzanai Muteera Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Ivee Rachel Briones Gill Resigned
1 Year 11 Months Ago on 14 Nov 2023
Christopher Michael Warnes Resigned
2 Years 3 Months Ago on 15 Jul 2023
Coral Suzanne Bidel Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Nov 2024
Declaration of solvency
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 7th Floor 21 Lombard Street London EC3V 9AH on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 21 June 2023
Submitted on 29 Apr 2024
Director's details changed for Mr. Jonathan Kudzanai Muteera on 14 November 2023
Submitted on 19 Apr 2024
Appointment of Mr. Jonathan Kudzanai Muteera as a director on 14 November 2023
Submitted on 19 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 21 Mar 2024
Termination of appointment of Ivee Rachel Briones Gill as a director on 14 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Christopher Michael Warnes as a director on 15 July 2023
Submitted on 28 Jul 2023
Repayment History
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