Menna Overview
Here’s a quick overview of PHZ HOLDINGS LIMITED 👀 — a London based business that started in 2023.
PHZ HOLDINGS LIMITED
- Company statusactive
- Company No15289177
- Age2 years 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 3 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 31 December 2024. Next accounts due by 16 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Incorporation Company
2 Years 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 | 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 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, DONN, Ryan Philip, EASTON, Benjamin John, KEITH, Stuart Edward, CHALMERS, Jeffrey Kevin, MUELAS GIRON, Javier 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.
EASTON, Benjamin John are mutual persons.
KEITH, Stuart Edward, MUELAS GIRON, Javier are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
KEITH, Stuart Edward are mutual persons.
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Here’s a quick overview of PHZ HOLDINGS LIMITED 👀 — a London based business that started in 2023.