PHZ HOLDINGS LIMITED
- Company statusactive
- Company No15289177
- Age1 year 8 months Incorporated 16 November 2023
- Officers4
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
PHZ HOLDINGS LIMITED is an active company incorporated on 16 November 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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- 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 31 December 2024. Next accounts due by 16 August 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 21 Jul 2025
Change To A Person With Significant Control
0 Months Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
0 Months Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 23 Apr 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 09 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 26 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2024
Capital Allotment Shares
1 Year Ago on 16 Apr 2024
Capital Allotment Shares
1 Year Ago on 15 Apr 2024
Incorporation Company
1 Year Ago on 16 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 16 Nov 2023 | |
| DONN, Ryan Philip | director | Aug 1978 | 16 Nov 2023 |
| EASTON, Benjamin John | director | Jan 1985 | 10 Mar 2025 |
| KEITH, Stuart Edward, Mr. | director | Dec 1982 | 16 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Park Hz Limited | 16 Nov 2023 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, KEITH, Stuart Edward, Mr. are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, KEITH, Stuart Edward, Mr. are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, DONN, Ryan Philip, EASTON, Benjamin John, KEITH, Stuart Edward, Mr., CHALMERS, Jeffrey Kevin, MUELAS GIRON, Javier are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, KEITH, Stuart Edward, Mr., MUELAS GIRON, Javier are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, KEITH, Stuart Edward, Mr. are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
DONN, Ryan Philip are mutual persons.
EASTON, Benjamin John are mutual persons.
KEITH, Stuart Edward, Mr., MUELAS GIRON, Javier are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
CHALMERS, Jeffrey Kevin are mutual persons.
CHALMERS, Jeffrey Kevin are mutual persons.
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