Menna Overview
Here’s a quick overview of PH DIGITAL VENTURES UK LIMITED 👀 — a London based business that started in 2018.
PH DIGITAL VENTURES UK LIMITED
- Company statusactive
- Company No11630280
- Age7 years 9 months Incorporated 18 October 2018
- Officers4
Address
Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
PH DIGITAL VENTURES UK LIMITED is an active company incorporated on 18 October 2018 and based in London, United Kingdom. The company was registered 8 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)
56103 Take-away food shops and mobile food stands
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 Jan 2026
Legacy
8 Months Ago on 21 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 21 Nov 2025
Legacy
8 Months Ago on 21 Nov 2025
Resolution
8 Months Ago on 21 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 30 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HURLEY, Brendan | director | Mar 1989 | 29 Jul 2024 |
| O'LEARY, Daisy Rosina Sarah | director | Jul 1991 | 02 Dec 2025 |
| SCHRODL, Jurgen Hans | director | Feb 1978 | 18 Oct 2018 |
| WOODWARD, Catriona Samadara | director | Sep 1979 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pizza Hut Europe Limited | 15 Jan 2026 | |
| Yrh Holdco Limited | 23 Apr 2019 | |
| Yum! Iii (Uk) Limited | 18 Oct 2018 |
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KING, Richard Anthony are mutual persons.
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AGARWAL, Aditi are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PH DIGITAL VENTURES UK LIMITED 👀 — a London based business that started in 2018.