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Philo Holding Company Ltd

Philo Holding Company Ltd is an active company incorporated on 5 April 2023 with the registered office located in London, City of London. Philo Holding Company Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14781928
Private limited company
Age
2 years 8 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 5 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
2nd Floor 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Address changed on 4 Dec 2025 (3 days ago)
Previous address was 2nd Floor, 55 Ludgate Hill London EC4M 7BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Australian • Lives in Australia • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Philox Ltd
Terry Paule is a mutual person.
Active
Philoi Ltd
Terry Paule is a mutual person.
Active
Philo Ip Limited
Terry Paule is a mutual person.
Active
Philox Ip Limited
Terry Paule is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£3.04M
Turnover
Unreported
Employees
1
Total Assets
£4.1M
Total Liabilities
-£4.12M
Net Assets
-£20.17K
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
3 Days Ago on 4 Dec 2025
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Registered Address Changed
24 Days Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 30 Jul 2024
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Documents
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7BH United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 4 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Registered office address changed from 55 Ludgate Hill London EC4M 7JW United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7BH on 13 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 5 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Repayment History
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