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Photonholdings Group Ltd

Photonholdings Group Ltd is a liquidation company incorporated on 7 April 2020 with the registered office located in Northampton, Northamptonshire. Photonholdings Group Ltd was registered 5 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 9 months ago
Company No
12550617
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 527 days
Dated 17 March 2023 (2 years 5 months ago)
Next confirmation dated 17 March 2024
Was due on 31 March 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 587 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 29 Aug 2025 (11 days ago)
Previous address was Griffins Tavistock House North Tavistock Square London WC1H 9HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
99
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.52M
Increased by £957.57K (+21%)
Total Liabilities
-£5.01M
Increased by £909.68K (+22%)
Net Assets
£509.68K
Increased by £47.89K (+10%)
Debt Ratio (%)
91%
Increased by 0.89% (+1%)
Latest Activity
Registered Address Changed
11 Days Ago on 29 Aug 2025
Registered Address Changed
1 Year 9 Months Ago on 9 Dec 2023
Liquidator Appointed
1 Year 9 Months Ago on 9 Dec 2023
Court Order to Wind Up
1 Year 11 Months Ago on 20 Sep 2023
Andrew Simon Neate Resigned
2 Years Ago on 22 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 5 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Mohammad Bhutta Resigned
2 Years 5 Months Ago on 23 Mar 2023
Natalie Jayne Neate (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mohammad Bhutta (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
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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 29 August 2025
Submitted on 29 Aug 2025
Progress report in a winding up by the court
Submitted on 16 Jan 2025
Appointment of a liquidator
Submitted on 9 Dec 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 9 December 2023
Submitted on 9 Dec 2023
Order of court to wind up
Submitted on 20 Sep 2023
Termination of appointment of Andrew Simon Neate as a director on 22 August 2023
Submitted on 13 Sep 2023
Cessation of Natalie Jayne Neate as a person with significant control on 1 March 2023
Submitted on 12 Sep 2023
Termination of appointment of Mohammad Bhutta as a director on 23 March 2023
Submitted on 5 Apr 2023
Cessation of Mohammad Bhutta as a person with significant control on 1 March 2023
Submitted on 5 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2023
Repayment History
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