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PHAIDON HOLDINGS LIMITED

PHAIDON HOLDINGS LIMITED

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

    • Overview

    Company NamePHAIDON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08615385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHAIDON HOLDINGS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PHAIDON HOLDINGS LIMITED located?

    Registered Office Address
    21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of PHAIDON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHAIDON NEWCO LTDJul 18, 2013Jul 18, 2013

    What are the latest accounts for PHAIDON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PHAIDON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 13,777,884
    		4 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 01, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 01/11/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 18, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Oct 31, 2018

    		20 pagesAA

    Confirmation statement made on Jul 18, 2018 with updates

    		4 pagesCS01

    Registration of charge 086153850006, created on Aug 14, 2018

    		32 pagesMR01

    Registration of charge 086153850005, created on Aug 14, 2018

    		72 pagesMR01

    Full accounts made up to Oct 31, 2017

    		22 pagesAA

    Termination of appointment of Adam John Buck as a director on Apr 04, 2018

    		1 pagesTM01

    Registration of charge 086153850003, created on Apr 04, 2018

    		73 pagesMR01

    Registration of charge 086153850004, created on Apr 04, 2018

    		34 pagesMR01

    Satisfaction of charge 086153850002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 18, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Justyna Buck as a director on Apr 22, 2016

    		1 pagesTM01

    Full accounts made up to Oct 31, 2016

    		21 pagesAA

    Statement of capital following an allotment of shares on Apr 22, 2016

    • Capital: GBP 100,000.00
    		5 pagesSH01

    Confirmation statement made on Jul 18, 2016 with updates

    		30 pagesCS01

    Group of companies' accounts made up to Oct 31, 2015

    		27 pagesAA

    Registration of charge 086153850002, created on Apr 21, 2016

    		70 pagesMR01
    View All Filings

    Who are the officers of PHAIDON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLIPPER, James
    Lombard Street
    EC3V 9AH London
    21
    		Secretary
    Lombard Street
    EC3V 9AH London
    21
    		201836040001
    SLIPPER, James
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish206655810001
    MAYNARD, Philip
    Lombard Street
    EC3V 9AH London
    21
    		Secretary
    Lombard Street
    EC3V 9AH London
    21
    		179909490001
    BUCK, Adam John
    Lombard Street
    EC3V 9AH London
    21
    		Director
    Lombard Street
    EC3V 9AH London
    21
    		EnglandBritish98184510003
    BUCK, Justyna Gabriella Maria
    Lombard Street
    EC3V 9AH London
    21
    		Director
    Lombard Street
    EC3V 9AH London
    21
    		EnglandBritish189818550001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHAIDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phaidon International Holdings Ltd
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		May 26, 2016
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House Cardiff
    Registration Number10090184
    Natures of Control
    • The person holds, 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

    Does PHAIDON HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2018
    Delivered On Aug 15, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Aug 15, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2018
    Delivered On Aug 15, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Aug 15, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2018
    Delivered On Apr 13, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pinebridge Private Credit Agent Llc as Administrative Agent (As Defined in the Document Uploaded with This Filing)
    Transactions
    • Apr 13, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2018
    Delivered On Apr 13, 2018
    		Outstanding
    Brief description
    All intellectual property listed in schedule 6 of the document uploaded with this filing. All material property together with all building and fixtures on that material property. (Both as defined in the document uploaded with this filing).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pinebridge Private Credit Agent Llc as Security Agent (As Defined in Document Uploaded with This Filing)
    Transactions
    • Apr 13, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 21, 2016
    Delivered On May 04, 2016
    		Satisfied
    Brief description
    The domain names 'carltonseniorappointments.ch', 'carltonseniorappointments.com', 'dsjglobal.ch' and additional assets more particularly set out in schedule 3 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent
    Transactions
    • May 04, 2016Registration of a charge (MR01)
    • Apr 05, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 05, 2014
    Delivered On Mar 07, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 07, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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