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 4 months 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Capital Allotment Shares
1 Month Ago on 29 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
1 Month Ago on 05 Oct 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Legacy
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 18 Aug 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Resolution
9 Months Ago on 22 Feb 2026
Capital Allotment Shares
9 Months Ago on 13 Feb 2026
Legacy
10 Months Ago on 22 Jan 2026
Legacy
10 Months Ago on 22 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 20 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 20 Jan 2026
Legacy
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Legacy
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2025
Confirmation Statement
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
2 Years Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
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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FERGUSON, Alan Ronald William, GILBEY, Jasper Sebastian Cristopher, KEOGH, Michael are mutual persons.
GILBEY, Jasper Sebastian Cristopher are mutual persons.
GILBEY, Jasper Sebastian Cristopher are mutual persons.
GILBEY, Jasper Sebastian Cristopher are mutual persons.
GILBEY, Jasper Sebastian Cristopher are mutual persons.
GILBEY, Jasper Sebastian Cristopher are mutual persons.
GILBEY, Jasper Sebastian Cristopher, KEOGH, Michael are mutual persons.
GILBEY, Jasper Sebastian Cristopher, KEOGH, Michael are mutual persons.
GILBEY, Jasper Sebastian Cristopher, KEOGH, Michael are mutual persons.
KEOGH, Michael are mutual persons.
KEOGH, Michael are mutual persons.
KEOGH, Michael are mutual persons.
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GILBEY, Jasper Sebastian Cristopher are mutual persons.
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Here’s a quick overview of PHLL HOLDCO LIMITED 👀 — a London based business that started in 2022.