PHAIDON GROUP HOLDINGS LIMITED

Overview

Company Name	PHAIDON GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10087192
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2016
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHAIDON GROUP HOLDINGS LIMITED?

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

Where is PHAIDON GROUP HOLDINGS LIMITED located?

Registered Office Address	21 Lombard Street EC3V 9AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PHAIDON GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for PHAIDON GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 29, 2020

Statement of capital on Jun 29, 2020

Capital: GBP 1,086.66

5 pages

SH19

May 22, 2020

Statement of capital on May 22, 2020

Capital: GBP 1,086.66

5 pages

SH19

Annotations
Date	Annotation
May 22, 2020	Clarification This document is a second filing of SH19 registered on 01/11/2019.

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2020

Application to strike the company off the register

3 pages

DS01

Nov 28, 2019

legacy

13 pages

RP04CS01

Nov 01, 2019

legacy

1 pages

SH20

Nov 01, 2019

Statement of capital on Nov 01, 2019

Capital: GBP 1,085.66

3 pages

SH19

Annotations
Date	Annotation
May 22, 2020	Clarification A second filed SH19 was registered on 22/05/2020.

Nov 01, 2019

legacy

1 pages

CAP-SS

Nov 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 01/11/2019	RES13

Nov 01, 2019

legacy

1 pages

SH20

Nov 01, 2019

Statement of capital on Nov 01, 2019

Capital: GBP 1,085.66

3 pages

SH19

Nov 01, 2019

legacy

1 pages

CAP-SS

Nov 01, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 01/11/2019	RES13

Jul 18, 2019

Full accounts made up to Oct 31, 2018

25 pages

May 30, 2019

Confirmation statement made on Mar 28, 2019 with updates

13 pages

CS01

Annotations
Date	Annotation
Nov 28, 2019	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/11/2019

Jan 23, 2019

Statement of capital following an allotment of shares on Jan 11, 2019

Capital: GBP 1,086.66

8 pages

SH01

Aug 15, 2018

Registration of charge 100871920004, created on Aug 14, 2018

32 pages

MR01

Aug 15, 2018

Registration of charge 100871920003, created on Aug 14, 2018

72 pages

MR01

Jul 23, 2018

Group of companies' accounts made up to Oct 31, 2017

65 pages

Apr 24, 2018

Confirmation statement made on Mar 28, 2018 with updates

11 pages

CS01

Apr 18, 2018

Termination of appointment of Stuart James Batchelor as a director on Apr 04, 2018

1 pages

TM01

Apr 18, 2018

Notification of Plato Uk Bidco Limited as a person with significant control on Apr 04, 2018

2 pages

PSC02

Apr 18, 2018

Withdrawal of a person with significant control statement on Apr 18, 2018

2 pages

PSC09

Apr 17, 2018

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

1 pages

TM01

View All Filings

Who are the officers of PHAIDON GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SLIPPER, James

Mar 29, 2016

Secretary

EC3V 9AH London

21 Lombard Street

United Kingdom

206494760001

SLIPPER, James Andrew

Mar 29, 2016

Director

EC3V 9AH London

21 Lombard Street

United Kingdom

British

1970-3

135010160001

YOUTAN, James Harry

Apr 04, 2018

Director

EC3V 9AH London

21 Lombard Street

United Kingdom

British

1986-2

245424220001

BATCHELOR, Stuart James

Jul 11, 2016

Apr 04, 2018

Director

Lombard Street

EC3V 9AH London

United Kingdom

British

1959-7

171217360001

BUCK, Adam John

Apr 22, 2016

Apr 04, 2018

Director

EC3V 9AH London

21 Lombard Street

United Kingdom

England

British

1976-10

98184510003

OVAL NOMINEES LIMITED

Mar 29, 2016

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Plato Uk Bidco Limited

Apr 04, 2018

Lombard Street

EC3V 9AH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	11255204

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

What are the latest statements on persons with significant control for PHAIDON GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2017	Apr 04, 2018	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

View Detailed Information on Persons with Significant Control Statements

Does PHAIDON GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
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
	Brief description Trademark number 3240691. for further details of intellectual property charged, please refer to the instrument. 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)

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