PHS GROUP INVESTMENTS LIMITED
- Company statusliquidation
- Company No09213233
- Age10 years 10 months Incorporated 11 September 2014
- Officers3
Address
7th Floor 21 Lombard Street, London, EC3V 9AH
PHS GROUP INVESTMENTS LIMITED is an liquidation company incorporated on 11 September 2014 and based in London. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 21 June 2024. Next accounts due by 21 March 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Nov 2024
Liquidation Voluntary Appointment Of Liquidator
8 Months Ago on 19 Nov 2024
Resolution
8 Months Ago on 19 Nov 2024
Liquidation Voluntary Declaration Of Solvency
8 Months Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 16 May 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Jul 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 19 Mar 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 14 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Aug 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 03 Aug 2020 | |
| MARTIN, Sean Peter | director | Feb 1965 | 14 Jul 2023 |
| MUTEERA, Jonathan Kudzanai | director | Mar 1986 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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