PHO 2012 LIMITED
Overview
| Company Name | PHO 2012 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07915150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHO 2012 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PHO 2012 LIMITED located?
| Registered Office Address | 15 Clerkenwell Green EC1R 0DP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHO 2012 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2025 |
What is the status of the latest confirmation statement for PHO 2012 LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for PHO 2012 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 28, 2025 | 19 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Wayne John Dejager as a director on Sep 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew Philip Crumpler as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jason Anthony Cotta as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2026 with updates | 6 pages | CS01 | ||
Current accounting period shortened from Feb 25, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Jason Anthony Cotta as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fady Michel Abouchalache as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Philip Crumpler as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Full accounts made up to Feb 23, 2025 | 22 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with updates | 7 pages | CS01 | ||
Full accounts made up to Feb 25, 2024 | 24 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with updates | 7 pages | CS01 | ||
Group of companies' accounts made up to Feb 19, 2023 | 50 pages | AA | ||
Registration of charge 079151500005, created on Apr 28, 2023 | 62 pages | MR01 | ||
Group of companies' accounts made up to Feb 20, 2022 | 44 pages | AA | ||
Termination of appointment of Kevin Glenn Davies as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Feb 26, 2023 to Feb 25, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 24, 2023 with updates | 7 pages | CS01 | ||
Appointment of Mr Wayne John Dejager as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Current accounting period shortened from Feb 28, 2022 to Feb 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 29, 2022 with updates | 11 pages | CS01 | ||
Who are the officers of PHO 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIB, Joseph Patrick | Director | Clerkenwell Green EC1R 0DP London 15 | United Kingdom | American | 221053100002 | |||||
| HILL, Steven Alan | Director | Clerkenwell Green EC1R 0DP London 15 | England | British | 96715560005 | |||||
| MARRINAN, Patrick Joseph | Director | Clerkenwell Green EC1R 0DP London 15 | England | British | 242035600001 | |||||
| ROWLAND, Robin James Leslie | Director | Sloane Street SW1X 9LP London 39 England | United Kingdom | British | 249374750001 | |||||
| WALL, Stephen | Director | Clerkenwell Green EC1R 0DP London 15 United Kingdom | England | British | 102452330002 | |||||
| ABOUCHALACHE, Fady Michel | Director | Sloane Street SW1X 9LP London 39 England | England | American,French,Lebanese | 249175020001 | |||||
| BROCH, Benoit | Director | Clerkenwell Green EC1R 0DP London 15 United Kingdom | United Kingdom | British | 166349150001 | |||||
| COTTA, Jason Anthony | Director | Clerkenwell Green EC1R 0DP London 15 | England | British | 176916500002 | |||||
| CRUMPLER, Matthew Philip | Director | Clerkenwell Green EC1R 0DP London 15 | United Kingdom | British | 339081370001 | |||||
| DAVIES, Kevin Glenn | Director | Clerkenwell Green EC1R 0DP London 15 | England | British | 287436390001 | |||||
| DEJAGER, Wayne John | Director | Clerkenwell Green EC1R 0DP London 15 | England | British | 187806400004 | |||||
| DUNCAN, Bevan Graeme | Director | 5 Cheapside EC2V 6AA London Octagon Point England | United Kingdom | New Zealander | 205039440001 | |||||
| KINGSTON, Louise | Director | 100 Wood Street EC2V 7AN London Livingbridge Vc Llp England | England | British | 182659390001 | |||||
| MARTIN, Edward William Joseph | Director | Clerkenwell Green EC1R 0DP London 15 | United Kingdom | British | 94861500007 | |||||
| SMITH, Mark Richard | Director | Black Hill RH16 2HE Lindfield Allen's Wall West Sussex United Kingdom | England | British | 263354870001 | |||||
| TINDALL-DOMAN, Zoe | Director | Clerkenwell Green EC1R 0DP London 15 | United Kingdom | British | 157027400001 | |||||
| WALL, Juliette Victoria | Director | Clerkenwell Green EC1R 0DP London 15 | United Kingdom | British | 102452320003 |
Who are the persons with significant control of PHO 2012 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cilantro Bidco Ltd | Aug 02, 2021 | Sloane Street SW1X 9LP London 39 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PHO 2012 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | Aug 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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