Menna Overview
Here’s a quick overview of PHLL HOLDCO LIMITED 👀 — a London based business that started in 2022.
PHLL HOLDCO LIMITED
- Company statusactive
- Company No14214006
- Age4 years Incorporated 4 July 2022
- Officers5
Address
C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
PHLL HOLDCO LIMITED is an active company incorporated on 4 July 2022 and based in London, United Kingdom. The company was registered 4 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Eleanor Mary | director | Aug 1980 | 03 Jan 2023 |
| FERGUSON, Alan Ronald William | director | Mar 1968 | 04 Jul 2022 |
| GILBEY, Jasper Sebastian Cristopher | director | Sep 1981 | 04 Jul 2022 |
| KEOGH, Michael | director | Nov 1977 | 04 Jul 2022 |
| NEWSOME, David Francis | director | Jul 1969 | 04 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Preferred Housing Living Limited | 04 Jul 2022 |
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Menna Overview
Here’s a quick overview of PHLL HOLDCO LIMITED 👀 — a London based business that started in 2022.