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PHO TRADING LIMITED

PHO TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHO TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05329479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHO TRADING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PHO TRADING LIMITED located?

    Registered Office Address
    15 Clerkenwell Green
    EC1R 0DP London
    Undeliverable Registered Office AddressNo

    What were the previous names of PHO TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHO (ST.JOHN STREET) LIMITEDFeb 18, 2008Feb 18, 2008
    PHO (UK) LIMITEDJan 11, 2005Jan 11, 2005

    What are the latest accounts for PHO TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 25, 2025
    Next Accounts Due OnNov 25, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 25, 2024

    What is the status of the latest confirmation statement for PHO TRADING LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for PHO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 25, 2024

    		37 pagesAA

    Registration of charge 053294790017, created on Apr 12, 2024

    		46 pagesMR01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 19, 2023

    		38 pagesAA

    Termination of appointment of Stephen Wall as a director on Oct 07, 2023

    		1 pagesTM01

    Registration of charge 053294790015, created on Apr 28, 2023

    		45 pagesMR01

    Registration of charge 053294790016, created on Apr 28, 2023

    		62 pagesMR01

    Registration of charge 053294790014, created on Mar 31, 2023

    		45 pagesMR01

    Appointment of Mr Wayne John Dejager as a director on Mar 07, 2023

    		2 pagesAP01

    Full accounts made up to Feb 20, 2022

    		34 pagesAA

    Termination of appointment of Kevin Glenn Davies as a director on Feb 17, 2023

    		1 pagesTM01

    Current accounting period shortened from Feb 26, 2023 to Feb 25, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 053294790013, created on Mar 30, 2022

    		44 pagesMR01

    Current accounting period shortened from Feb 28, 2022 to Feb 26, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Glenn Davies as a director on Dec 16, 2021

    		2 pagesAP01

    Full accounts made up to Feb 21, 2021

    		29 pagesAA

    Registration of charge 053294790012, created on Aug 02, 2021

    		45 pagesMR01

    Termination of appointment of Juliette Victoria Wall as a director on Aug 02, 2021

    		1 pagesTM01

    Termination of appointment of Stephen Wall as a secretary on Aug 02, 2021

    		1 pagesTM02

    Registration of charge 053294790011, created on Aug 02, 2021

    		61 pagesMR01

    Satisfaction of charge 053294790010 in full

    		1 pagesMR04

    Satisfaction of charge 053294790009 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PHO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEJAGER, Wayne John
    Clerkenwell Green
    EC1R 0DP London
    15
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    		EnglandBritishFinance Director187806400004
    MARRINAN, Patrick Joseph
    Clerkenwell Green
    EC1R 0DP London
    15
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    		United KingdomBritishFinance Director242035600001
    WALL, Stephen
    Clerkenwell Green
    EC1R 0DP London
    15
    United Kingdom
    		Secretary
    Clerkenwell Green
    EC1R 0DP London
    15
    United Kingdom
    		British102452330002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DAVIES, Kevin Glenn
    Clerkenwell Green
    EC1R 0DP London
    15
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    		EnglandBritishFinance Director287436390001
    SMITH, Mark Richard
    Black Hill
    RH16 2HE Lindfield
    Allen's Wall
    West Sussex
    United Kingdom
    		Director
    Black Hill
    RH16 2HE Lindfield
    Allen's Wall
    West Sussex
    United Kingdom
    		EnglandBritishCompany Director263354870001
    TINDALL-DOMAN, Zoe
    Clerkenwell Green
    EC1R 0DP London
    15
    United Kingdom
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    United Kingdom
    		United KingdomBritishChartered Accountant157027400001
    WALL, Juliette Victoria
    Clerkenwell Green
    EC1R 0DP London
    15
    United Kingdom
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    United Kingdom
    		United KingdomBritishDirector102452320003
    WALL, Stephen
    Clerkenwell Green
    EC1R 0DP London
    15
    United Kingdom
    		Director
    Clerkenwell Green
    EC1R 0DP London
    15
    United Kingdom
    		EnglandBritishDirector102452330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pho Holdings Limited
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		Apr 06, 2016
    Clerkenwell Green
    EC1R 0DP London
    15
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredUnited Kingdom (England & Wales) Companies House
    Registration Number06196861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0