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Photon Holdings Limited

Photon Holdings Limited is a liquidation company incorporated on 14 December 2017 with the registered office located in Northampton, Northamptonshire. Photon Holdings Limited was registered 7 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 9 months ago
Company No
11111744
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 752 days
Dated 4 October 2022 (3 years ago)
Next confirmation dated 4 October 2023
Was due on 18 October 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 953 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 5 Sep 2025 (2 months ago)
Previous address was Griffins Tavistock House North Tavistock Square London WC1H 9HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.6M
Same as previous period
Total Liabilities
-£5.3M
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 5 Sep 2025
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Liquidator Appointed
1 Year 9 Months Ago on 16 Jan 2024
Andrew Simon Neate Resigned
2 Years 2 Months Ago on 22 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 22 Jul 2023
Liquidator Appointed
2 Years 6 Months Ago on 11 May 2023
Court Order to Wind Up
2 Years 7 Months Ago on 22 Mar 2023
Mohammad Bhutta (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mohammad Bhutta Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mr Andrew Simon Neate Appointed
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 September 2025
Submitted on 5 Sep 2025
Progress report in a winding up by the court
Submitted on 18 Jun 2025
Progress report in a winding up by the court
Submitted on 21 Jun 2024
Appointment of a liquidator
Submitted on 16 Jan 2024
Registered office address changed from Floor 2 10 Wellington Place Leeds LS1 4AP to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 16 January 2024
Submitted on 16 Jan 2024
Removal of liquidator by creditors
Submitted on 3 Jan 2024
Removal of liquidator by creditors
Submitted on 31 Dec 2023
Termination of appointment of Andrew Simon Neate as a director on 22 August 2023
Submitted on 12 Sep 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Floor 2 10 Wellington Place Leeds LS1 4AP on 22 July 2023
Submitted on 22 Jul 2023
Appointment of a liquidator
Submitted on 11 May 2023
Repayment History
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